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Kpg Nominees Limited

08591822

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR 95, CHELTENHAM, GL50 1HH
Incorporated 01/07/2013

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74990
Non-trading company

Officers

Promenade Secretaries Limited

secretary · Since 01/07/2013

BRITISH

Also on 156 other boards

Mr Matthew Columb Cain

director · Since 01/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Michael Cotlick

director · Since 10/09/2026

ISRAELI · UNITED KINGDOM

Mr Matthew Peter Shayle

director · Since 10/09/2026

BRITISH · UNITED KINGDOM

Former

Mrs Rosemary Helen Chamberlayne

director · Resigned 03/09/2026

Mr Paul David Hunston

director · Resigned 03/09/2026

Promenade Secretaries Limited

corporate secretary · Resigned 10/09/2026

Mr Stephen Miles Churchill Green

director · Resigned 10/09/2026

Persons with Significant Control

Mr Matthew Columb Cain

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 17/09/2026

Mr Matthew Peter Shayle

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 17/09/2026

Mr Michael Cotlick

75–100% shares
75–100% votes
Appoint directors

Israeli · United Kingdom

Notified 17/09/2026

Former PSCs

W O F Directors (No 1) Limited

Ceased 17/09/2026

W O F Directors (No 2) Limited

Ceased 17/09/2026

CompanyRankvs 21412+ SIC 74990 peers
37

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Matthew Columb CAINPrepared with FirstOrder by First Corporate