KONE PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

NAME
KONE PUBLIC LIMITED COMPANY

COMPANY NUMBER
01372978

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
13/06/1978 (46 years and 6 months old)

WEBSITE
www.kone.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/1979 23/12/1999
KONE (U.K.) PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY
SURREY
KT16 9HW

Telephone: 08451999999
TPS: No

TRADING ADDRESSES

Global House
Station Place
Fox Lane North
Chertsey, Surrey
KT16 9HW

Telephone: 1999999

Unit 3-5
Corum Office Park
Crown Way
Bristol, Avon
BS30 8FJ

Telephone: 1999999

Worthdale House
Worth Bridge Road
Keighley
West Yorkshire
BD21 4YA

50 Bedford Road
London
SW4 7HJ

Telephone: 1999999

86 Broad Street
Glasgow
Lanarkshire
G40 2BA

Telephone: 9674764

Credit Risk Overview

Want to learn more about KONE PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£671k

42.50%

NET WORTH

£32.4M

37.18%

TOTAL LIABILITIES

£155.3M

9.57%

NET ASSETS

£55.2M

4.49%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Andrew Brian Miles (925568621) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KONE PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KONE PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£671k

42.50%

NET WORTH

£32.4M

37.18%

TOTAL LIABILITIES

£155.3M

9.57%

NET ASSETS

£55.2M

4.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KONE CORP.	Owned: 100.00 %	Shares: 22,000,000	Price per share: £1.00	Total Value: £22,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Weil 20/10/2015 - Present (9 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew James Todd 20/10/2015 - Present (9 years and 2 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tebogo Brenda Albert 01/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kurt Horn 20/09/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tebogo Brenda Albert 10/10/2023 - Present (1 years and 2 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINESCAL OY	N/A	N/A
KONE (IRELAND) LIMITED	N/A	N/A
ENNIS LIFTS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Andrew Brian Miles (925568621) has left the board
Date: 15/01/2024	Event: New Board Member Tetyana Yelchenko (931796849) Appointed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Tebogo Brenda Albert (931454477) Appointed
Date: 22/09/2023	Event: New Board Member Kurt Horn (931373032) Appointed
Date: 17/08/2023	Event: Tim John Joyce (923116822) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 30/06/2020	Event: Michael Anthony Williams (915028663) has left the board
Date: 05/02/2020	Event: Gerard Keith Loty (915541679) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Andrew Brian Miles (925568539) has left the board
Date: 06/03/2019	Event: New Board Member Andrew Brian Miles (925568621) Appointed
Date: 27/02/2019	Event: New Board Member Andrew Brian Miles (925568539) Appointed
Date: 25/02/2019	Event: Peter James Griffin (922612140) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Simon Nicholas White (916288109) has left the board
Date: 03/10/2018	Event: New Company Secretary Tebogo Brenda Msi (925095741) Appointed
Date: 10/07/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Tim John Joyce (923116822) Appointed
Date: 08/03/2017	Event: New Board Member Peter James Griffin (922612140) Appointed
Date: 02/11/2016	Event: New Board Member Thomas Hinnerskov (921741692) Appointed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: Klaus Thomas Cawen (920641801) has left the board
Date: 18/08/2016	Event: Chris Richard Mann (920120002) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Board Member Klaus Thomas Cawen (920641801) Appointed
Date: 09/03/2016	Event: Arnoldus Ludovicus Josephus Veeger (919208045) has left the board
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 22/10/2015	Event: New Board Member Patrick Ian Weil (916452991) Appointed
Date: 22/10/2015	Event: New Board Member Andrew James Todd (920196329) Appointed
Date: 22/10/2015	Event: Danilo De Rossi (919194028) has left the board
Date: 05/10/2015	Event: Christopher Richard Mann (910962140) has left the board
Date: 05/10/2015	Event: New Board Member Chris Richard Mann (920120002) Appointed
Date: 09/01/2015	Event: New Board Member Christopher Richard Mann (910962140) Appointed
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 28/10/2014	Event: New Board Member Arnoldus Ludovicus Josephus Veeger (919208045) Appointed
Date: 22/10/2014	Event: Ari Tapio Lehtoranta (915626765) has left the board
Date: 22/10/2014	Event: New Board Member Danilo De Rossi (919194028) Appointed
Date: 12/07/2014	Event: New Accounts filed

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KONE PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£671k

£32.4M

£155.3M

£55.2M

People Overview

5

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£671k

£32.4M

£155.3M

£55.2M

Accounts

People Overview

5

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™