Active09549005Private limited companyFarnborough

KGW GROUP LIMITED

Significant control: Directech (International) Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

KGW GROUP LIMITED is an active private limited company (company number 09549005) incorporated on 18 April 2015, registered in Farnborough. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 355 companies in activities of head offices in Surrey with filed accounts; the median reports net assets of £777 and is 17 years old.

02

Ownership and control

1 active · 3 other
  • Directech (International) Limited
    corporate entity, Gibraltar · since 1 July 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Acuity Fund Limited
    corporate entity, Gibraltar · since 6 April 2016 · ceased 6 April 2016
    • owns 50–75% of shares
  • persons with significant control statement · since 23 April 2018 · ceased 1 February 2023
  • Peak Analysis And Automation Limited
    corporate entity, United Kingdom · since 1 February 2023 · ceased 1 July 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
18 April 201511 yrs ago
First accounts due
18 January 20173568 days overdue
Confirmation statement due
2 May 2027in 188 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 18 April 2015
  • Accounts past their due dateDue 18 January 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 188 days
  2. First accounts due3568 days overdue
  3. Incorporated
08

Similar companies in Surrey

Same activity (activities of head offices), closest in incorporation date
09

Reminders for KGW GROUP LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.