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Companies House/Clitheroe/Company profile

KGS GROUP LTD

Active
06828663·incorporated 2009-02-24

KGS GROUP LTD is an active UK private limited company, incorporated on 24 February 2009 at Companies House (number 06828663; OpenRegistry canonical ID GB-06828663-kgs-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-24
Registered Address
BRAINSTORM UPBROOKS, LINCOLN WAY, CLITHEROE, LANCASHIRE, BB7 1QG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KGS GROUP LTD has 1 person with significant control on file:

  • Brainstorm Holdings Ltd (United Kingdom reg. 15172344). Notified 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Rosanne Kenealy born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Greenwood born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Mark Saunders born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Clitheroe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06828663.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.