KAEZEN LIMITED

Active - Accounts Filed

General Information

NAME
KAEZEN LIMITED

COMPANY NUMBER
07151632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
09/02/2010 (14 years and 9 months old)

WEBSITE
www.kaelo.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP

Telephone: 02078701115
TPS: No

TRADING ADDRESSES

13 The Courtyard
Timothys Bridge Road
Stratford-Upon-Avon
Warwickshire CV37 9N
CV37 9NP

3 Bath Place
London
EC2A 3DR

Telephone: 78701115

Credit Risk Overview

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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

£17.4k

76.64%

NET WORTH

£2.8M

64.35%

TOTAL LIABILITIES

£462.5k

54.03%

NET ASSETS

£2.9M

61.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

73

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: 13/05/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Teck Soon Kong (905285132) has left the board
Date: 04/03/2024	Event: Robert Edward Stewart Walsh (920517731) has left the board

View the complete Timeline

Credit Risk Overview

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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

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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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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

£17.4k

76.64%

NET WORTH

£2.8M

64.35%

TOTAL LIABILITIES

£462.5k

54.03%

NET ASSETS

£2.9M

61.35%

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

6

PAST DIRECTORS

5

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW CHARLES IDIENS	Owned: 0.19 %	Shares: 26,410	Price per share: £1.00	Total Value: £26,410.00
RICHARD NEEDHAM	Owned: 0.16 %	Shares: 22,992	Price per share: £1.00	Total Value: £22,992.00
RONWYN LEWIS	Owned: 0.16 %	Shares: 22,410	Price per share: £1.00	Total Value: £22,410.00
M R M U LIMITED	Owned: 0.13 %	Shares: 18,349	Price per share: £1.00	Total Value: £18,349.00
SANJAYA MOHOTTOLA	Owned: 0.12 %	Shares: 16,330	Price per share: £1.00	Total Value: £16,330.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 525551	Owned: 0.11 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
PHILIP ANDREWS	Owned: 0.11 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
RICK GRANT	Owned: 0.11 %	Shares: 15,384	Price per share: £1.00	Total Value: £15,384.00
LRLUX SA	Owned: 0.11 %	Shares: 15,384	Price per share: £1.00	Total Value: £15,384.00
MATRIX SSAS	Owned: 0.11 %	Shares: 15,384	Price per share: £1.00	Total Value: £15,384.00
LISA BROWN	Owned: 0.11 %	Shares: 15,384	Price per share: £1.00	Total Value: £15,384.00
CURTIS HAYLES	Owned: 0.11 %	Shares: 14,940	Price per share: £1.00	Total Value: £14,940.00
DUCHESS LIMITED	Owned: 0.10 %	Shares: 14,286	Price per share: £1.00	Total Value: £14,286.00
EDMOND TURZE	Owned: 0.10 %	Shares: 14,109	Price per share: £1.00	Total Value: £14,109.00
BOOKHAM ENERGY SERVICES LIMITED	Owned: 0.10 %	Shares: 13,437	Price per share: £1.00	Total Value: £13,437.00
NICOLA GAUNT	Owned: 0.09 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
DAVID JOHN YEARSLEY	Owned: 0.09 %	Shares: 12,309	Price per share: £1.00	Total Value: £12,309.00
SAMIR JABOU	Owned: 0.08 %	Shares: 11,410	Price per share: £1.00	Total Value: £11,410.00
STEVE BARRETT	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW JAMES MORRIS	Owned: 0.07 %	Shares: 9,440	Price per share: £1.00	Total Value: £9,440.00
ELITE KITCHENS & BATHROOMS (CHEADLE) LTD	Owned: 0.05 %	Shares: 7,692	Price per share: £1.00	Total Value: £7,692.00
CHRISTOPHER PATRICK QUIRK	Owned: 0.19 %	Shares: 27,260	Price per share: £1.00	Total Value: £27,260.00
COLUMBUS INNOVATION I SCR SA	Owned: 12.79 %	Shares: 1,800,000	Price per share: £1.00	Total Value: £1,800,000.00
FERNDALE SL	Owned: 12.44 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
NICK CHRISTODOULOU	Owned: 12.44 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
GLOBAL I & P LTD	Owned: 8.53 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
KEVIN JABOU	Owned: 2.80 %	Shares: 393,323	Price per share: £1.00	Total Value: £393,323.00
PENN PLACE INVESTMENTS LIMITED	Owned: 1.93 %	Shares: 270,938	Price per share: £1.00	Total Value: £270,938.00
ELIZABETH M. BROWN & RICHARD L. GRANT	Owned: 1.78 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
KEVIN MAGUIRE	Owned: 1.78 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
GORDON BOWMAN STEIN	Owned: 1.78 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
THOMAS PRICE	Owned: 1.47 %	Shares: 207,004	Price per share: £1.00	Total Value: £207,004.00
STEPHEN HOPE	Owned: 1.42 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GORDON BOWMAN STEIN	Owned: 0.81 %	Shares: 113,764	Price per share: £1.00	Total Value: £113,764.00
MING-TECK KONG	Owned: 0.66 %	Shares: 93,560	Price per share: £1.00	Total Value: £93,560.00
TWELVE 19 LIMITED	Owned: 0.65 %	Shares: 91,745	Price per share: £1.00	Total Value: £91,745.00
MING LI KONG	Owned: 0.62 %	Shares: 87,070	Price per share: £1.00	Total Value: £87,070.00
NAVARRA INVESTMENTS LIMITED	Owned: 0.49 %	Shares: 68,809	Price per share: £1.00	Total Value: £68,809.00
CROWDCUBE NOMINEES LIMITED	Owned: 0.47 %	Shares: 66,659	Price per share: £1.00	Total Value: £66,659.00
ANDREW MACBRIDE PRICE (ESTATE OF JOHN ALAN MACBRIDE PRICE)	Owned: 0.44 %	Shares: 62,154	Price per share: £1.00	Total Value: £62,154.00
JOVEN CARLO CARINO	Owned: 0.37 %	Shares: 51,666	Price per share: £1.00	Total Value: £51,666.00
ROBERT EDWARD STEWART WALSH	Owned: 0.37 %	Shares: 51,666	Price per share: £1.00	Total Value: £51,666.00
COLUMBUS INNOVATION I SCR SA	Owned: 0.37 %	Shares: 51,534	Price per share: £1.00	Total Value: £51,534.00
NICK CHRISTODOULOU	Owned: 0.33 %	Shares: 45,985	Price per share: £1.00	Total Value: £45,985.00
MARK DAVIDSON	Owned: 0.30 %	Shares: 42,500	Price per share: £1.00	Total Value: £42,500.00
THE QUO GROUP LIMITED	Owned: 0.30 %	Shares: 42,009	Price per share: £1.00	Total Value: £42,009.00
MARC DAVIDSON	Owned: 0.26 %	Shares: 36,864	Price per share: £1.00	Total Value: £36,864.00
STEPHEN HOPE	Owned: 0.22 %	Shares: 30,768	Price per share: £1.00	Total Value: £30,768.00
PENN PLACE INVESTMENTS LIMITED	Owned: 31.27 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
ALISTAIR ROBINSON	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NEIL EDWARDS	Owned: 0.03 %	Shares: 4,391	Price per share: £1.00	Total Value: £4,391.00
FRANK SUHADOLNIK	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
AMANDA SUHADOLNIK	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL FORAN	Owned: 0.03 %	Shares: 3,818	Price per share: £1.00	Total Value: £3,818.00
JUDITH COLEMAN	Owned: 0.02 %	Shares: 3,077	Price per share: £1.00	Total Value: £3,077.00
ALEXANDRA FREEMAN & DAVID ROBERTSON	Owned: 0.02 %	Shares: 3,076	Price per share: £1.00	Total Value: £3,076.00
BRIGITTE EDWARDS	Owned: 0.02 %	Shares: 2,971	Price per share: £1.00	Total Value: £2,971.00
JAMES EDWARDS	Owned: 0.02 %	Shares: 2,971	Price per share: £1.00	Total Value: £2,971.00
GREGORY EDWARDS	Owned: 0.02 %	Shares: 2,971	Price per share: £1.00	Total Value: £2,971.00
DOMINIC EDWARDS	Owned: 0.02 %	Shares: 2,971	Price per share: £1.00	Total Value: £2,971.00
LORREN EDWARDS	Owned: 0.02 %	Shares: 2,971	Price per share: £1.00	Total Value: £2,971.00
KATHRYN ALEXANDRA HILL	Owned: 0.02 %	Shares: 2,925	Price per share: £1.00	Total Value: £2,925.00
JASON TURZE	Owned: 0.02 %	Shares: 2,925	Price per share: £1.00	Total Value: £2,925.00
JASON MACRAE	Owned: 0.02 %	Shares: 2,736	Price per share: £1.00	Total Value: £2,736.00
JOSHUA COLEMAN	Owned: 0.02 %	Shares: 2,281	Price per share: £1.00	Total Value: £2,281.00
JOSHUA FORAN	Owned: 0.02 %	Shares: 2,280	Price per share: £1.00	Total Value: £2,280.00
RAYMOND PAYNE	Owned: 0.01 %	Shares: 1,870	Price per share: £1.00	Total Value: £1,870.00
AMPARO JABOU-PAYNE	Owned: 0.01 %	Shares: 1,870	Price per share: £1.00	Total Value: £1,870.00
STUART EVANS	Owned: 0.01 %	Shares: 1,539	Price per share: £1.00	Total Value: £1,539.00
SPATIAL FUTURE ARCHITECTS LIMITED	Owned: 0.01 %	Shares: 1,538	Price per share: £1.00	Total Value: £1,538.00
ANDREW CALLEJA	Owned: 0.01 %	Shares: 1,538	Price per share: £1.00	Total Value: £1,538.00
RYAN CONNOLE	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
EMILY HARDING	Owned: 0.00 %	Shares: 307	Price per share: £1.00	Total Value: £307.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Jabou 09/02/2010 - Present (14 years and 9 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gordon Bowman Stein 14/03/2016 - Present (8 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 42	View Report
STRONACHS SECRETARIES LIMITED 14/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 639 Past: 337	View Report
David John Yearsley 17/03/2021 - Present (3 years and 8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Thomas Richard Macbride Price 01/08/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Teck Soon Kong (905285132) has left the board
Date: 04/03/2024	Event: Robert Edward Stewart Walsh (920517731) has left the board
Date: 04/03/2024	Event: Joven Carlo Carino (920517733) has left the board
Date: 04/03/2024	Event: Richard Francis Kilmorey (911135667) has left the board
Date: 04/03/2024	Event: New Board Member Neil Leslie Collen (932000659) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Thomas Richard Macbride Price (914220283) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Thomas Richard Macbride Price (929972761) Appointed
Date: 25/05/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member David John Yearsley (926328166) Appointed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Board Member Richard Francis Kilmorey (911135667) Appointed
Date: 21/02/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: Change in Reg. Office
Date: 10/12/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Matthew Charles Idiens (908766884) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Change in Reg. Office
Date: 05/12/2017	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: Teck Soon Kong (920869298) has left the board
Date: 26/08/2016	Event: New Board Member Teck Soon Kong (905285132) Appointed
Date: 03/06/2016	Event: New Board Member Teck Soon Kong (920869298) Appointed
Date: 06/05/2016	Event: New Board Member Matthew Charles Idiens (908766884) Appointed
Date: 19/04/2016	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 19/04/2016	Event: STRONACHS SECRETARIES LIMITED (920664411) has left the board
Date: 12/04/2016	Event: New Board Member Robert Edward Stewart Walsh (920517731) Appointed
Date: 12/04/2016	Event: Robert Edward Stewart Walsh (920664412) has left the board
Date: 11/04/2016	Event: Change in Reg. Office
Date: 05/04/2016	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (920664411) Appointed
Date: 05/04/2016	Event: New Board Member Robert Edward Stewart Walsh (920664412) Appointed
Date: 05/04/2016	Event: New Board Member Carlo Catbagan (920517733) Appointed
Date: 05/04/2016	Event: New Board Member Gordon Bowman Stein (907499178) Appointed
Date: 05/04/2016	Event: Change in Reg. Office
Date: 12/03/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 06/12/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Accounts filed

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KAEZEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.4k

£2.8M

£462.5k

£2.9M

People Overview

6

5

73

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

£17.4k

£2.8M

£462.5k

£2.9M

Accounts

People Overview

6

5

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™