KAP Properties Ltd
- Company number
- NI607882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2011
- Nature of business
- Development of building projects
- Corporate group
- Cosy Group Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMONS, Barry John | Director | 16 Apr 2014 | 1 Jul 2026 |
| DOYLE, Anthony | Director | 15 May 2026 | |
| POLLY, Philip Liam | Director | 15 Jun 2011 | |
| POLLY, Philip | Secretary | 15 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Polly | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2023 |
| Cosy Group Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 1 Sep 2023 | |
| Mr Barry John Fitzsimons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £2,002,777 | £113,583 | 3 |
| 31 Aug 2023 | £1,724,477 | - | 3 |
| 31 Aug 2022 | £1,707,274 | £429,938 | 3 |
| 31 Aug 2021 | £1,449,474 | £898,773 | 3 |
| 31 Aug 2020 | £670,995 | £156,071 | 3 |
| 31 Aug 2019 | £398,189 | - | - |
| 31 Aug 2018 | £239,725 | - | - |
| 31 Aug 2017 | £230,273 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
Connections
Owned by
KAP Properties Ltd → Cosy Group Holdings Limited
Directors’ other companies
- POLLY, Philip Liam - Director at Ballyhornan Property 2 Limited
- POLLY, Philip Liam - Director at Ballyhornan Property 3 Limited
- POLLY, Philip Liam - Director at Ballyhornan Property 1 Limited
Companies at the same address
- Ballyhornan Property 1 Limited (NI721198)
- Ballyhornan Property 2 Limited (NI721204)
- Ballyhornan Property 3 Limited (NI721205)
- Cosy (Hampton) Limited (NI734612)
- Cosy Group Bidco Limited (NI725467)
- Cosy Group Holdings Limited (NI644817)
- Cosy Roof (UK) Ltd (NI655481)
- Cosy Roof Developments Limited (NI643490)
- Cosyinsulation Limited (NI643491)
- Cosysolar Limited (NI697012)