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KOWLOON PACIFIC LTD
Unit 2, 58 High Street, WILLESDEN GREEN, Pinner, England, HA5 5PZ
ActiveltdINC 2012SIC 71112
Company Information
Registered AddressUnit 2, 58 High Street, WILLESDEN GREEN, Pinner, England, HA5 5PZ
Incorporated12 October 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due21 October 2026
Confirmation Last Filed7 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £9,262 | £10,543 | £382 | £2,314 | £-1,306 | £-6,365 | £36,756 | £36,044 | £23,858 | £19,759 | £17,885 |
| Cash | £14 | £2,215 | £37 | £3,125 | £17 | £7 | £56,060 | £32,469 | £32,369 | £27,750 | £27,750 |
| Current assets | £9,262 | £11,776 | £144 | £3,125 | £396 | £1,507 | £57,874 | £56,819 | £38,603 | £31,962 | £28,743 |
| Fixed assets | — | £238 | £238 | £807 | £1,376 | £198 | £198 | £198 | £245 | £573 | £901 |
| Creditors | £1,233 | £1,233 | £1,618 | £1,618 | £3,078 | £8,070 | £21,316 | £20,973 | £14,990 | £12,776 | £11,759 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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