# KAP Properties Ltd

## Details

- **Company number:** [NI607882](https://find-and-update.company-information.service.gov.uk/company/NI607882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2011
- **Registered office:** 38 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Cosy Group Holdings Limited](/group/86047) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Anthony | director | 15 May 2026 |  |
| POLLY, Philip | secretary | 15 Jun 2011 |  |
| POLLY, Philip Liam | director | 15 Jun 2011 |  |
| FITZSIMONS, Barry John | director | 16 Apr 2014 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Philip Polly | significant-influence-or-control | 6 Apr 2016 | 1 Sep 2023 |



## 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 | - | - |



## Owned by

KAP Properties Ltd → [Cosy Group Holdings Limited](/company/NI644817)




## Directors' other companies

- [POLLY, Philip Liam](/person/6359433) - director at [Ballyhornan Property 2 Limited](/company/NI721204)
- [POLLY, Philip Liam](/person/6359433) - director at [Ballyhornan Property 3 Limited](/company/NI721205)
- [POLLY, Philip Liam](/person/6359433) - director at [Ballyhornan Property 1 Limited](/company/NI721198)



## Companies at the same address

- [Ballyhornan Property 1 Limited](/company/NI721198) (NI721198)
- [Ballyhornan Property 2 Limited](/company/NI721204) (NI721204)
- [Ballyhornan Property 3 Limited](/company/NI721205) (NI721205)
- [Cosy (Hampton) Limited](/company/NI734612) (NI734612)
- [Cosy Group Bidco Limited](/company/NI725467) (NI725467)
- [Cosy Group Holdings Limited](/company/NI644817) (NI644817)
- [Cosy Roof (UK) Ltd](/company/NI655481) (NI655481)
- [Cosy Roof Developments Limited](/company/NI643490) (NI643490)
- [Cosyinsulation Limited](/company/NI643491) (NI643491)
- [Cosysolar Limited](/company/NI697012) (NI697012)