Company information:
Kitchenmaster Group Limited (No: NI651793)
Address: 11 COMBER ROAD, CARRYDUFF, BELFAST, BT8 8AN, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID MICHAEL MCCLOY ( DOB: Nov-1973 From: Apr-2018 )
Current Director: DAVID MCCLOY ( From: Apr-2018 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Apr-2018 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Apr-2018 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Apr-2018 )
Current Director: DESMOND JOHN ROCHE ( DOB: Aug-1989 From: Oct-2023 )
Current Director: COLIN JOHN STANLEY ( DOB: Jun-1973 From: Apr-2018 )
Current Director: JACQUALINE WALSH ( DOB: Jul-1966 From: Apr-2018 )
Resigned Director: MICHAEL HAMILTON IRVINE ( DOB: Aug-1974 From: Mar-2018 To: May-2022 )
Persons of Significant Control:
Cordovan Nominees One Ltd, 54, 54 Ulsterville Avenue, Belfast, BT9 7AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-20, Ceased: 2022-05-30)
Kitchenmaster Hygiene Group Limited, 11 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,621,047 | 4,352,297 | 4,352,297 | 4,352,297 | 4,352,297 | 4,352,297 | 4621047.0,4352297.0,4352297.0,4352297.0,4352297.0,4352297.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 4,621,047 | 4,352,297 | 4,352,297 | 4,352,297 | 4,352,297 | 4,352,297 | 4621047.0,4352297.0,4352297.0,4352297.0,4352297.0,4352297.0 |
| Current assets | 51,332 | 475 | 58,508 | 537,634 | 51332.0,0.0,0.0,475.0,58508.0,537634.0 | ||
| Current assets / Debtors | 33,229 | 57,909 | 537,634 | 33229.0,0.0,0.0,0.0,57909.0,537634.0 | |||
| Current assets / Cash at bank and on hand | 18,103 | 1,961 | 1,558 | 475 | 599 | 18103.0,1961.0,1558.0,475.0,599.0,0.0 | |
| Net current assets (liabilities) | -2,905,927 | -2,934,399 | -2,022,698 | -1,003,496 | -933,502 | -599,314 | -2905927.0,-2934399.0,-2022698.0,-1003496.0,-933502.0,-599314.0 |
| Total assets less current liabilities | 1,715,120 | 1,417,898 | 2,329,599 | 3,348,801 | 3,418,795 | 3,752,983 | 1715120.0,1417898.0,2329599.0,3348801.0,3418795.0,3752983.0 |
| Net assets (liabilities) | 769,987 | 514,018 | 1,498,225 | 3,177,609 | 3,095,047 | 3,056,811 | 769987.0,514018.0,1498225.0,3177609.0,3095047.0,3056811.0 |
| Equity / share capital and reserves | 769,987 | 514,018 | 1,498,225 | 3,177,609 | 3,095,047 | 3,056,811 | 769987.0,514018.0,1498225.0,3177609.0,3095047.0,3056811.0 |