Register entry · No. 08357963
KOZE GROUP LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 26 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,714,528.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 14 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, ENGLAND, GL7 1LF
As filed with Companies House. -
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- KOZE GROUP LTD current
- HASSLE FREE BOILERS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £210,699 | £2,714,528 | 19 |
| 31 Oct 2024 | not published | not published | £11,335 | £4,972,419 | 22 |
| 31 Oct 2023 | not published | not published | £24,191 | £5,080,244 | 22 |
| 31 Oct 2022 | not published | not published | £57,124 | £5,133,352 | 27 |
| 31 Oct 2021 (13 months) | not published | not published | £28,351 | £5,158,224 | 21 |
| 30 Sep 2020 | not published | not published | £119,135 | £1,356,117 | 21 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ryan Harmer · Director, named in the accounts to 31 Oct 2025
- Rob O'Neill · Director, named in the accounts to 31 Oct 2025
- Peter Richard Randall · Director, named in the accounts to 31 Oct 2025
- Martin Hall · Director, named in the accounts to 31 Oct 2025
- Mark Andrew Paver · Director, named in the accounts to 31 Oct 2025
- Johannes Leonard Falkenburg · Director, named in the accounts to 31 Oct 2025
- Guy Christopher Raymond Miller · Director, named in the accounts to 31 Oct 2025
- Duncan James Cheadle · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Richard Randall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Feb 2018 | — | August 1957 | British · United Kingdom |
| Rockridge Holdings Sa Limited company | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 23 Dec 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KOZE GROUP LTD still trading?
The register shows KOZE GROUP LTD as active.
What does KOZE GROUP LTD do?
It files the industry code 43220 (Plumbing, heat and air-conditioning installation).
When was KOZE GROUP LTD set up?
It was incorporated on 14 January 2013.
When are KOZE GROUP LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is KOZE GROUP LTD's next confirmation statement due?
By 26 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House