KE

K.T.B. ENGINEERING LIMITED

Active

Company number 02961333

London, England · Incorporated 23 August 1994

20 Wenlock Road 20 Wenlock Road, London, N1 7GU, England

Last updated on 20 September 2026

Manufacture of metal structures and parts of structures · SIC 25110


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

K.T.B. ENGINEERING LIMITED is an active private limited company incorporated on 23 August 1994 and registered in England and Wales. Its registered office is at 20 Wenlock Road 20 Wenlock Road, London, N1 7GU, England. Its principal activity is manufacture of metal structures and parts of structures (SIC 25110).

Mr Terry Neil Baker is a person with significant control who holds 25-50% of the shares. Mrs Katrina Annabel Baker is a person with significant control who holds 25-50% of the shares. The board consists of three directors: BAKER, Terry Niel (appointed 23 August 1994), BAKER, Katrina Annabel (appointed 1 October 1997) and BAKER, Christopher Thomas (appointed 4 May 2022). BAKER, Katrina Annabel serves as company secretary (appointed 23 August 1994). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

4 May 2022
BT
23 August 1994
BC
BAKER, Christopher Thomas
Director · Resigned
28 February 2017
WC
WING, Clifford Donald
Secretary · Resigned
23 August 1994
BK
BAKER, Katrina Annabel
Director · Resigned
23 August 1994

Persons with significant control

PS
Mr Terry Neil Baker
Born October 1960
Ownership Of Shares 25 To 50 Percent
23 August 2016
PS
Mrs Katrina Annabel Baker
Born December 1961
Ownership Of Shares 25 To 50 Percent
23 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Small
Accounts
18 March 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Small
Accounts
7 May 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Small
Accounts
4 July 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Small
Accounts
11 April 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Small
Accounts
7 April 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Address
2 November 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Capital
9 October 1998 View
Legacy
Capital
9 October 1998 View
Legacy
Capital
9 October 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Small
Accounts
15 May 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
9 October 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
25 August 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Accounts
27 February 1995 View
Legacy
Accounts
18 October 1994 View
Legacy
Officers
7 September 1994 View
Incorporation Company
Incorporation
23 August 1994 View

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