K Realisations Limited
- Company number
- 05237938
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2004
- Dissolved
- 10 Jul 2026
- Nature of business
- Manufacture of agricultural and forestry machinery other than tractors
Registered office
Previous names
- K Two Sales Limited (until 5 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 22 Sep 2004 | 22 Sep 2004 |
| KELLOWAY, Paul, Mr | Director | 19 Feb 2014 | 15 Oct 2018 |
| POLSON, Robert Anderson | Director | 5 Dec 2019 | 18 Jul 2022 |
| WRAY, Colin Malcolm | Director | 11 May 2022 | 4 Sep 2023 |
| KELLOWAY, Kay Marion | Director | 15 Sep 2009 | |
| KELLOWAY, Kay Marion | Secretary | 22 Sep 2004 | |
| KELLOWAY, Terence Michael | Director | 22 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kay Marion Kelloway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2016 | |
| Mr Terence Michael Kelloway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £10,985,296 | £3,118,537 | £3,208 | 87 |
| 30 Dec 2021 | £9,785,583 | £3,683,197 | £30,814 | 57 |
| 30 Dec 2020 | £7,979,164 | £2,449,155 | £7,130 | 40 |
| 31 Dec 2019 | - | £3,563,697 | £61,991 | 35 |
| 31 Dec 2018 | - | £3,117,037 | £1,072,727 | 32 |
| 31 Dec 2017 | - | £2,763,514 | £1,278,588 | 32 |
| 31 Dec 2016 | - | £2,372,291 | £1,169,467 | 32 |
| 31 Dec 2015 | - | £1,822,273 | £966,818 | - |
| 31 Dec 2014 | - | £1,016,100 | £503,960 | - |
| 31 Dec 2013 | - | £674,737 | £33,011 | - |
| 31 Dec 2012 | - | £438,716 | £0 | - |
| 31 Dec 2011 | - | £416,049 | £49,904 | - |
| 31 Dec 2010 | - | £224,184 | £104,144 | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Sep 2008 Dormant | - | £1 | £1 | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Companies at the same address
- Bron Releasing UK Ltd (11357300)
- Bron Studios UK Ltd (11352827)
- BYM Capital Limited (09862005)
- CMA Productions UK Ltd (13038464)
- CMA Series Holdings UK Ltd (12899026)
- CMS (Kidderminster) Limited (02114466)
- Custom Insulation Ltd (09829737)
- Ebuyer (UK) Limited (03941136)
- ITC Concepts Limited (02707411)
- Kshl Realisations Limited (12782037)