KC

KAIZEN CONSULTING ENGINEERS LIMITED

Active

Company number 12753654

Leeds, England · Incorporated 19 July 2020

2 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, LS27 0RY, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

KAIZEN CONSULTING ENGINEERS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 July 2020 and remains active on the register. Its registered office is at 2 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, LS27 0RY, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by 3ou Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: TATE, Christopher James (appointed 19 July 2020), FARR, Leigh (appointed 16 August 2022), RIDDEAL, Philip James (appointed 16 August 2022) and POPE, Sam (appointed 1 April 2025). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 4 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 August 2026. The next is due by 16 August 2027. Companies House holds 27 filings for this company, most recently a confirmation statement filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • 3OU HOLDINGS LIMITED (95.0%)
  • SAM POPE (5.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 95 GBP £0.950
A 5 GBP £0.050
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
3OU HOLDINGS LIMITED ORDINARY 95 95.00% 95 95.00%
SAM POPE A 5 5.00% 5 5.00%
Total 100 100% 100 100%

Officers

PS
POPE, Sam
Director
1 April 2025
FL
FARR, Leigh
Director
16 August 2022
RP
16 August 2022
19 July 2020

Persons with significant control

PS
3ou Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Capital Alter Shares Subdivision
Capital
22 June 2024 View
Memorandum Articles
Incorporation
22 June 2024 View
Resolution
Resolution
22 June 2024 View
Capital Name Of Class Of Shares
Capital
22 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Incorporation Company
Incorporation
19 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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