KBX UPGRADES LIMITED

1 REDGATE HOUSE, REDGATE BANK, WOLSINGHAM, COUNTY DURHAM, DL13 3HH

Previous name: LRX LIMITED (changed on 28-Feb-2008)
Previous name: SONSILVER LIMITED (changed on 09-Aug-2004)

Company Number: 05119296
Incorporation date: 05-May-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified





SUMMARY

This company is 19.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 132.9 thousand which has decreased from the previous year's figure of GBP 251.4 thousand. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: MICRO ENTITY (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 79,058 -11,913 132,902
30-Sep-2021 GBP 193,908 -15,185 251,448
30-Sep-2020 GBP 211,829 -9,010 276,908
30-Sep-2019 GBP 196,811 -18,665 301,227
30-Sep-2018 GBP 18,771 -115,994 350,061
30-Sep-2017 GBP 47,863 148,142 -117,554 132 332,714
30-Sep-2016 GBP 29,018 289,167 159,931 10,000 132 434,072 439,348
30-Sep-2015 GBP 58,647 330,590 191,753 132 377,121 382,397
30-Sep-2014 GBP 180,547 386,839 212,761 1,760 132 283,797 289,073
30-Sep-2013 GBP 110,113 249,841 149,628 4,000 132 196,982 202,258
30-Sep-2012 GBP 53,249 95,720 55,846 99 126,126 131,369
30-Sep-2011 GBP 26,583 63,631 45,928 99 70,890 76,133

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew BRYDEN 01 Dec 2015 28 Mar 2024 1 - 0
Resigned Lynda May KEMPSEY 26 Aug 2004 01 Dec 2015 British 0 - 1
Resigned HIGHSTONE SECRETARIES LIMITED 05 May 2004 11 Aug 2004 2 - 1083

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lynda May KEMPSEY 01 Dec 2015 Education Consultant British 1 - 00 (0.0%)
Active Jocelyn Kay Winter BRYDEN 01 Oct 2012 Principal Equality & Diversity Officer British 1 - 00 (0.0%)
Active Andrew BRYDEN 26 Aug 2004 Sole Trader British 1 - 00 (0.0%)
Active Mark Andrew KEMPSEY 26 Aug 2004 Cad Designer British 1 - 00 (0.0%)
Resigned HIGHSTONE DIRECTORS LIMITED 05 May 2004 11 Aug 2004 0 - 1037481 (46.4%)
Number of active directors: 4
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 0.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KBX UPGRADES LIMITED (05119296) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KBX UPGRADES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
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PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
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EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
KBX UPGRADES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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