Ltd Facts The UK company register, as filed

Register entry · No. 01893754

THE KAY GROUP (UK) LIMITED

Active Private Limited Company Incorporated 8 Mar 1985

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £46,987,121.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (13 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE KAY GROUP (UK) LTD, GRIMSHAW PARK, BLACKBURN, ENGLAND, BB2 3AG

    As filed with Companies House.

  2. Nature of business

    • 47300 Retail sale of automotive fuel in specialised stores

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    13

  6. Names

    1. THE KAY GROUP (UK) LIMITED current
    2. KAY KEN LIMITED earlier
    3. EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 — £11,597,647 £18,497,502 £46,987,121 327
31 Oct 2024 — £11,905,879 £12,995,370 £31,888,054 314
31 Oct 2023 * — £8,208,114 £13,068,063 £16,565,159 287

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Anthony Kay Director Director — — February 1946 British · United Kingdom
Jean Kay Director Director — — January 1949 British · England
Simon Lee Fielding Company Director Director 13 Mar 2003 — April 1968 British · England
Richard Stephen Cox Company Director Director 13 Mar 2003 — September 1962 British · England
Ashley Jayne Graham Director Director 19 Aug 2020 — November 1971 British · England
Adam Lee Howard Operations Director Director 1 Nov 2021 — July 1982 British · England
Simon Lee Fielding Petrol Retail Secretary 1 Jul 2004 — April 1968 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Kay Group (Uk Holdings) Ltd company · 10044148 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE KAY GROUP (UK) LIMITED still trading?

The register shows THE KAY GROUP (UK) LIMITED as active.

What does THE KAY GROUP (UK) LIMITED do?

It files the industry code 47300 (Retail sale of automotive fuel in specialised stores).

When was THE KAY GROUP (UK) LIMITED set up?

It was incorporated on 8 March 1985.

When are THE KAY GROUP (UK) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is THE KAY GROUP (UK) LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs THE KAY GROUP (UK) LIMITED?

THE KAY GROUP (UK) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47300), active, set up around the same time. More in this industry →

  1. 01938952 BROOMFIELD GARAGE LIMITED Active Private Limited Company Inc. 14 Aug 1985 47300 · Retail sale of automotive fuel in specialised stores
  2. 01938740 MANOR SERVICE STATIONS LIMITED Active Private Limited Company Inc. 14 Aug 1985 47300 · Retail Sale Of Automotive Fuel In Specialised Stores
  3. 01926902 BENNETTS OF ROSS LIMITED Active Private Limited Company Inc. 28 Jun 1985 47300 · Retail sale of automotive fuel in specialised stores
  4. 01911733 CONTINENTAL SERVICE STATION (ABERCRAVE) LIMITED Active Private Limited Company Inc. 8 May 1985 45112 · Sale of used cars and light motor vehicles
  5. 01903178 CADFORD LIMITED Active Private Limited Company Inc. 9 Apr 1985 47300 · Retail sale of automotive fuel in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House