Kh8 Limited

08485559

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 HIGH STREET, WARWICK, CV34 4AP

Incorporated 12/04/2013

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Marie-Bernadette Franziska Ashe

director · Since 12/04/2013

ACCOUNTANT

GERMAN · ENGLAND · Age 57

Also on 22 other boards

Mr Stephen Gerald Copley

director · Since 12/04/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr John Frederick Edwards Bsc Fcma

director · Since 18/03/2024

RETIRED

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mrs Sarah Pauline Theobald

secretary · Since 03/07/2026

Former

Mr Jonathan Wassall

secretary · Resigned 03/07/2026

Persons with Significant Control

Mr John Frederick Edwards

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 77

12, High Street, Warwick, CV34 4AP

Notified 06/04/2016

Mr Stephen Gerald Copley

25–50% shares

British · England · Age 73

The Croft, Ladbroke, Southam, CV47 2BY

Notified 21/11/2022

Former PSCs

Mr Rupert Maxwell Braid Griffiths

Ceased 09/09/2020

Mr Stephen Gerald Copley

Ceased 09/09/2020

Mr Stephen John Jobburn

Ceased 10/06/2024

Mr Neil Fraser James Thurley

Ceased 21/11/2022

Charges2 outstanding

Charge

outstanding

CATESBY PROPERTY GROUP PLC

Created 25/07/2016Registered 12/08/2016

Charge

outstanding

MR TIMOTHY PAUL JACKSON · MR GERALD BRIAN GUEST · MRS SUSAN MARY RHODES · MR NEIL FRASER JAMES THURLEY

Created 31/01/2014Registered 27/05/2014