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KLS WHOLESALE TRADING LTD

Active ·07810608 ·Private Limited Company ·Est. 14 October 2011
£56,940
Cash
2
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3227 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for KLS WHOLESALE TRADING LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 30 September 2016

£56,940
Cash
£269,631
Fixed Assets
£175,082
Equity
201620152014
Cash£56,940£155,955£170,247
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07810608
StatusActive
TypePrivate Limited Company
Incorporated14 October 2011
IndustryOther retail sale in non-specialised stores
SIC47190
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

The Old Barn Star Road
Oakamoor
Staffordshire
ST10 3DW
United Kingdom

👤 Directors & Officers (2)

LOMASDIRECTOR
MR KEVIN LOMASDIRECTOR

🔑 Persons with Significant Control (2)

MR KEVIN LOMAS50-75% shares
MRS SARAH ELIZABETH LOMAS25-50% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
ELIQUID BLEND LIMITEDvia MR KEVIN LOMAS ELIQUID BLEND LIMITEDvia MRS SARAH ELIZABETH LOMAS STEAM VAPE LIMITEDvia MRS SARAH ELIZABETH LOMAS 11194204via MR KEVIN LOMAS STEAM VAPE LIMITEDvia MR KEVIN LOMAS CLUBHUB LIMITEDvia MR KEVIN LOMAS 11194204via MRS SARAH ELIZABETH LOMAS 09934084via MRS SARAH ELIZABETH LOMAS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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