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Companies House/Heathfield/Company profile

KPS SOUTHERN LIMITED

Active
03040955·incorporated 1995-04-03

KPS SOUTHERN LIMITED is an active UK private limited company, incorporated on 3 April 1995 at Companies House (number 03040955; OpenRegistry canonical ID GB-03040955-kps-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 1,146 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-03
Registered Address
HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KPS SOUTHERN LIMITED has 1 person with significant control on file:

  • Ew Environmental Engineering Ltd (England reg. 09075553). Notified 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Herbert Melvyn Wood born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paula Susan Wood born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-03. Ceased 2017-04-02.
  • (unnamed). Notified 2017-04-03. Ceased 2017-04-02.

Previous names

KPS SOUTHERN LIMITED has previously traded as:

  • KIDLINGTON PIPEWORK SERVICES LIMITED (until 2011-08-30)

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Heathfield: