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41kgs Ltd

06424875

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinewood Hill Brook Road, Wormley, Godalming, GU8 5UD
Incorporated 12/11/2007

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Rowbotham

director · Since 12/11/2007

EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Irina Carter

director · Since 07/01/2008

BANKING

BRITISH · UNITED KINGDOM · Age 53

Richard Anthony Keen

director · Since 07/01/2008

RECRUITMENT

BRITISH · UNITED KINGDOM · Age 54

Richard James Nicholls

director · Since 21/01/2008

TEACHER

BRITISH · UNITED KINGDOM · Age 61

Mr Stephen Dyer

secretary · Since 11/07/2012

Mr Stephen Philip Dyer

director · Since 01/12/2025

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mark Rowbotham

director · Since 12/11/2007

British · England · Age 48

Irina Carter

director · Since 07/01/2008

British · United Kingdom · Age 53

Richard Anthony Keen

director · Since 07/01/2008

British · United Kingdom · Age 54

Richard James Nicholls

director · Since 21/01/2008

British · United Kingdom · Age 61

Stephen Dyer

secretary · Since 11/07/2012

Stephen Philip Dyer

director · Since 01/12/2025

British · England · Age 63

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 12/11/2007

Stephen Philip Dyer

director · Resigned 28/04/2010

Peter Michael Ross

director · Resigned 02/07/2012

Wai Lup Wong

director · Resigned 02/07/2012

Stephen Philip Dyer

secretary · Resigned 03/07/2012

Change History

officer appointedDYER, Stephen
2026-07-24
officer appointedCARTER, Irina
2026-07-24
officer appointedDYER, Stephen Philip
2026-07-24
officer appointedKEEN, Richard Anthony
2026-07-24
officer appointedNICHOLLS, Richard James
2026-07-24
officer appointedROWBOTHAM, Mark
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Pinewood Hill Brook Road
2026-07-24

PINEWOOD HILL BROOK ROAD

post townGodalming
2026-07-24

GODALMING