KKP (HOLDINGS) LTD
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-06-15📄legacycapital · SH20
- 2023-06-15⚠️legacyinsolvency · CAP-SS
- 2023-06-15📄resolutionresolution · RESOLUTIONS
- 2023-06-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-01📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2022-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-15➕RAZAQ, Mohammed appointedsecretary
- 2018-11-15➕IQBAL, Jawid appointeddirector
- 2018-11-15➕MARLEY, Ian David appointeddirector
- 2018-11-15➕RAZAQ, Mohammed appointeddirector
- 2018-11-15➖MUCKLE SECRETARY LIMITED resignedcorporate-secretary
- 2018-11-15➖DAVISON, Andrew John resigneddirector
- 2018-09-24🏢Company incorporatedAs KKP (HOLDINGS) LTD
- 2018-09-24➕MUCKLE SECRETARY LIMITED appointedcorporate-secretary
- 2018-09-24➕DAVISON, Andrew John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-06-15: legacy
Group structure
Kans And Kandy (Wholesale Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kans And Kandy (Wholesale Holdings) Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 27/06/2023 |
Mr Jawid Iqbal Individual · British · DOB 11/1963 · age 63 | — | — | sig. influencesignificant influence | 28/09/2022 |
Mr Mohammed Razaq Individual · British · DOB 10/1964 · age 62 | — | — | sig. influencesignificant influence | 28/09/2022 |
Mr Ian David Marley Individual · British · DOB 01/1973 · age 53 | — | — | sig. influencesignificant influence | 28/09/2022 |
3 historic (ceased) PSCs
- Timec 1843 Limitedceased 27/06/2023· 75-100% shares · 75-100% voting · board control
- Mr Mohammed Razaqceased 24/06/2019· 75-100% shares · 75-100% voting
- Muckle Director Limitedceased 15/11/2018· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDREW LANG LIMITED→ 15282413 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CBS EXPERT FIRE SOLUTIONS LIMITED→ 12999523 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| IMD NE LIMITED→ 05158041 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| IMMEDIATELYMOCKTAIL’D LIMITED→ 15702817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| JESUS CHURCH DELIVERANCE AND HEALING MINISTRY LTD→ 06918936 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| KANS AND KANDY (RENEWABLES) LTD→ 14247122 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KANS AND KANDY (WHOLESALE HOLDINGS) LTD→ 14234123 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KKW (HOLDINGS) LTD→ 11583455 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| L0LL0LLAND UN LIMITED→ 15278896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LANGHOLM DALTON LLP→ OC337226 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| LEARNING ABILITIES CIC→ 14898940 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LEE JOSEPH JACKSON LTD→ 15619091 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 2 resigned)
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