KPS SOUTHERN LIMITED

active Company number 03040955

Private Limited by Shares · Incorporated on 3rd Apr 1995

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SIC codes: 25620, 43220
Registered office: Heathfield, TN21 0TY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

KPS SOUTHERN LIMITED is a private limited by shares company based in Heathfield. It was incorporated on 3rd Apr 1995 and is currently showing its status as 'Active'. The company's stated activities are Machining, Plumbing, heat and air-conditioning installation .

3 Directors View directors

39 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Heathfield (TN) with the same SIC code:

Property intelligence

Latest sale price in TN21 0TY £1,238,500 as of 27th Jun 2025 View postcode page

Average price (all time) £727,250

Average price (since 2016) £819,250

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Haining	Secretary	31st Oct 2017	This company	Not recorded	View profile
Peter Haining	Director	31st Oct 2017		British	View profile
Nathan Jones	Director	4th Sep 2019		British	View profile
Ew Environmental Engineering Ltd	Corporate PSC	31st Oct 2017	—	—	View profile
Herbert Melvyn Wood (ceased)	PSC	6th Apr 2016	—	British	View profile
Paula Susan Wood (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
SUSSEX AIRCON SOLUTIONS LIMITED	17337056	13th Jul 2026	active
CASHMAN MARINE CONSULTING LIMITED	16046645	29th Oct 2024	active
HAILSHAM BONFIRE SOCIETY LIMITED	15652055	16th Apr 2024	active
HUMOROUS HOPS LIMITED	13589140	27th Aug 2021	active
CURVED SPACE DESIGN LIMITED	12925390	3rd Oct 2020	active

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 1995
Company type: Private Limited by Shares
SIC codes: 25620, 43220
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Apr 1995 Company incorporated
3rd Apr 1995 Anthony Bailey appointed as Director
3rd Apr 1995 Anthony Bailey appointed as Secretary
3rd Apr 1995 Herbert Wood appointed as Director
3rd Apr 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Apr 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Apr 1998 Harvey Stevens appointed as Director
31st Oct 1999 Harvey Stevens resigned as Director
31st Jan 2001 Anthony Bailey resigned as Director
16th Dec 2002 Anthony Bailey resigned as Secretary
16th Dec 2002 Paula Wood appointed as Secretary
17th Apr 2003 Stuart Myers appointed as Director
6th Apr 2016 Herbert Melvyn Wood appointed as PSC
6th Apr 2016 Paula Susan Wood appointed as PSC
31st Oct 2017 Peter Haining appointed as Secretary
31st Oct 2017 Gordon Comben appointed as Director
31st Oct 2017 Herbert Wood resigned as Director
31st Oct 2017 Peter Haining appointed as Director
31st Oct 2017 Stuart Myers resigned as Director
31st Oct 2017 Paula Wood resigned as Secretary
31st Oct 2017 Ew Environmental Engineering Ltd appointed as Corporate PSC
31st Oct 2017 Herbert Melvyn Wood ceased to be a PSC
31st Oct 2017 Paula Susan Wood ceased to be a PSC
16th Mar 2018 Francis Taylor appointed as Director
4th Sep 2019 Nathan Jones appointed as Director
31st Mar 2020 Francis Taylor resigned as Director
1st Apr 2026 Gordon Comben resigned as Director
3rd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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