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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£671

-99.9% lowest in 4 filed years

Net assets

£3M

+25.4% highest in 4 filed years

Employees

Average over period

Profit before tax

£856K

-41.8% vs 2024

Accounts

5-year trend · latest reflected 2025-08-31

Metric Trend 2020-08-312021-08-312022-08-312024-08-312025-08-31
Turnover £15,733,876£19,786,934
Operating profit £1,422,795£855,949
Profit before tax £1,469,757£856,051
Net profit £1,102,791£641,928
Cash £113,524£701,653£817,732£671
Total assets less current liabilities £353,657£434,292£2,569,372£3,211,300
Net assets £353,657£434,295£2,528,420£3,170,348
Equity £353,657£2,528,420£3,170,348
Average employees 11182111
Wages £341,321
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-08-312021-08-312022-08-312024-08-312025-08-31
Operating margin 9.0%4.3%
Net margin 7.0%3.2%
Return on capital employed 55.4%26.7%
Current ratio 2.44x2.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. KO2 LIMITED 2002-08-13 → present
  2. KITE CONSULTING LIMITED 2000-07-26 → 2002-08-13
  3. CAVEDALE LIMITED 2000-06-26 → 2000-07-26

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and considering the support available from the intermediate parent company described above, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for 12 months from the date of signing of these financial statements. These considerations included the ABF group's directors' assessment of going concern (set out in the Annual Report and Accounts dated 4 November 2025 and available at www.abf.co.uk), which included the significant levels of cash and undrawn committed long-term facilities available to the group and the ABF group's directors' stress testing of cash flow forecasts through to 5 March 2027, and an assessment of any developments since that date that would adversely affect that conclusion. Accordingly, the financial statements have been prepared on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
CAHILL, Raymond Secretary 2022-11-30
DIMES, David William Director 2025-09-11 Mar 1974 British,New Zealander
NOBRE, José Jorge Director 2026-03-23 Nov 1961 French
Show 11 resigned officers
Name Role Appointed Resigned
HUGHES, Rosalind Anne Secretary 2000-08-18 2022-11-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-26 2000-08-18
ALLEN, John William Director 2002-09-30 2022-11-30
BLACKBURN, Neil Director 2002-09-30 2022-11-30
GURVIS, Scott Michael Director 2022-11-30 2025-02-28
HOOPES, Joshua Kevin Director 2022-11-30 2023-12-20
HUGHES, Rosalind Anne Director 2000-08-18 2022-11-30
LEVICK, David Hemsley Director 2000-08-18 2022-11-30
NEIL, Michelle Lynsey Director 2022-11-30 2025-09-12
PAUL, Andrew James Director 2025-02-26 2026-03-23
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-26 2000-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dairy Consulting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-30 Active

Filing timeline

Last 20 of 115 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-29 MA Memorandum articles
  • 2022-12-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-24 AP01 officers Appoint person director company with name date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type small
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 AA accounts Accounts with accounts type small
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-21 AA accounts Accounts with accounts type total exemption full PDF
2022-12-29 SH10 capital Capital variation of rights attached to shares
2022-12-29 SH10 capital Capital variation of rights attached to shares
2022-12-29 SH08 capital Capital name of class of shares
2022-12-29 MA incorporation Memorandum articles
2022-12-29 RESOLUTIONS resolution Resolution
2022-12-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page