Company Profile
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SmallKyotherm Biomass No 1 Ltd
08909755•Private Limited With Share Capital
C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle, SK86RL
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Incorporated
25/02/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Kyotherm Biomass No 1 Ltd (08909755) is a private limited with share capital incorporated on 25/02/2014 (12 years old) and registered in cheadle, SK86RL. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Private Limited With Share Capital
SIC: 33200
Small
Incorporated 25/02/2014
SK86RL
Financial Overview
Total Assets
£9.23M
Liabilities
£5.44M
Net Assets
£3.79M
Turnover
£5.66M
Cash
£263.2K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Auditors Resignation Company
Category:Auditors
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Incorporation Company
Category:Incorporation
Date:25-02-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle, Sk8 6Rl, SK86RLRegistered
Related Companies
8
Contact
sdcl-ib.com
C/O Cutts And Company, Eden Point Three Acres Lane, Cheadle, SK86RL