# Kaezen Limited

## Details

- **Company number:** [07151632](https://find-and-update.company-information.service.gov.uk/company/07151632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2010
- **Registered office:** 13 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NP
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDIENS, Matthew Charles | director | 13 Apr 2016 | 27 Feb 2019 |
| NEEDHAM, Richard Francis, Sir | director | 30 Apr 2020 | 14 Feb 2024 |
| KONG, Teck Soon | director | 25 May 2016 | 14 Feb 2024 |
| CARIÑO, Joven Carlo | director | 14 Mar 2016 | 14 Feb 2024 |
| WALSH, Robert Edward Stewart | director | 14 Mar 2016 | 14 Feb 2024 |
| COLLEN, Neil Leslie | director | 14 Feb 2024 |  |
| PRICE, Thomas Richard Macbride | director | 1 Aug 2022 |  |
| YEARSLEY, David John | director | 17 Mar 2021 |  |
| STEIN, Gordon Bowman | director | 14 Mar 2016 |  |
| STRONACHS SECRETARIES LIMITED | corporate-secretary | 14 Mar 2016 |  |
| JABOU, Kevin | director | 9 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Jabou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,024,489 | - | 5 |
| 31 Dec 2023 | £2,822,212 | - | 5 |
| 31 Dec 2021 | £1,823,410 | £74,658 | 0 |
| 28 Feb 2017 | £474,321 | - | - |
| 28 Feb 2015 | -£5,878 | - | - |
| 28 Feb 2014 | -£15,485 | £800 | - |
| 28 Feb 2013 | -£20,780 | £395 | - |
| 28 Feb 2012 | £165 | £165 | - |
| 28 Feb 2011 | £165 | £165 | - |




## Controls

- [Kaelo Limited](/company/10007348) (10007348)
- [Kaelo London Limited](/company/11615539) (11615539)
- [Kaelo Manufacturing Limited](/company/10007812) (10007812)
- [Kaelo Stand-Alone Limited](/company/15914432) (15914432)
- [Kaelo Technology Limited](/company/10007143) (10007143)
- [Sllp 428 Limited](/company/14444799) (14444799)



## Directors' other companies

- [COLLEN, Neil Leslie](/person/6108317) - director at [Kaelo Stand-Alone Limited](/company/15914432)
- [PRICE, Thomas Richard Macbride](/person/6103688) - director at [Oxygen Freejumping Limited](/company/09171541)
- [PRICE, Thomas Richard Macbride](/person/6103688) - director at [Jacaranda Capital Partners Limited](/company/08643845)
- [STEIN, Gordon Bowman](/person/6103663) - director at [Kaelo Stand-Alone Limited](/company/15914432)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Cold Shore Projects Limited](/company/SC597533)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Acrux Gold Limited](/company/16247823)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [SGZ Grampian Limited](/company/SC309525)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [1csi Services Limited](/company/SC661618)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Safe Influx International Limited](/company/SC661626)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [AST Resources Limited](/company/16247066)



## Companies at the same address

- [AFD Enterprises Ltd](/company/11865594) (11865594)
- [Astwood Properties Limited](/company/10354610) (10354610)
- [Bold Construction Midlands Limited](/company/15037764) (15037764)
- [Bold Heron Berkswell Ltd](/company/15899436) (15899436)
- [Bold Projects Group Limited](/company/15038208) (15038208)
- [Dynamic Marketing Consultancy Limited](/company/14827041) (14827041)
- [Harben Lettings Ltd](/company/10459075) (10459075)
- [Indigo Contract Management Limited](/company/10623186) (10623186)
- [Kaelo Limited](/company/10007348) (10007348)
- [Kaelo London Limited](/company/11615539) (11615539)