KRANZLE (UK) LIMITED

Overview

Company Name	KRANZLE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02083463
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRANZLE (UK) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KRANZLE (UK) LIMITED located?

Registered Office Address	Unit 6 Cedar Park Stock Road SS2 5FZ Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What were the previous names of KRANZLE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AXO LIMITED	Jun 28, 1995	Jun 28, 1995
MORPAK CHEMICALS LIMITED	Dec 12, 1986	Dec 12, 1986

What are the latest accounts for KRANZLE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KRANZLE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for KRANZLE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Amended total exemption full accounts made up to Dec 31, 2025	8 pages	AAMD

Mar 25, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Dec 10, 2025	Change of details for Mr William Toby Briscoe Wilkinson as a person with significant control on Dec 09, 2025	2 pages	PSC04

Dec 10, 2025	Change of details for Mr Benjamin David Briscoe Wilkinson as a person with significant control on Dec 09, 2025	2 pages	PSC04

Dec 09, 2025	Change of details for Mr Graham Wilkinson as a person with significant control on Dec 09, 2025	2 pages	PSC04

Aug 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Dec 11, 2024	Notification of Benjamin David Briscoe Wilkinson as a person with significant control on Dec 05, 2024	2 pages	PSC01

Dec 11, 2024	Notification of William Toby Briscoe Wilkinson as a person with significant control on Dec 05, 2024	2 pages	PSC01

Sep 02, 2024	Appointment of Mr William Toby Briscoe Wilkinson as a director on Sep 02, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Benjamin David Briscoe Wilkinson as a director on Sep 02, 2024	2 pages	AP01

Sep 02, 2024	Director's details changed for Mr Graham Wilkinson on Sep 02, 2024	2 pages	CH01

Sep 02, 2024	Change of details for Mr Graham Wilkinson as a person with significant control on Sep 02, 2024	2 pages	PSC04

Sep 02, 2024	Secretary's details changed for Mr Benjamin David Briscoe Wilkinson on Sep 02, 2024	1 pages	CH03

Sep 02, 2024	Secretary's details changed for Mr Benjamin David Wilkinson on Sep 02, 2024	1 pages	CH03

Apr 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Unit 6 Cedar Park Stock Road Southend-on-Sea Essex SS2 5FZ on Oct 18, 2022	1 pages	AD01

Jun 21, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of KRANZLE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Benjamin David Briscoe Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Jan 01, 2008		Secretary	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England		Other		131841090001
WILKINSON, Benjamin David Briscoe Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Sep 02, 2024		Director	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	England	British	1984-12	326709060001
WILKINSON, Graham Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Jul 01, 1995		Director	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	England	British	1958-5	27814530001
WILKINSON, William Toby Briscoe Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Sep 02, 2024		Director	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	England	British	1987-11	326709540001
BARNES, Malcolm Frederick 128 Green Lane SS9 5QJ Leigh On Sea Essex	Jan 15, 2001	Jan 01, 2008	Secretary	128 Green Lane SS9 5QJ Leigh On Sea Essex		British		45473220002
MORTIMER, Michelle Porthill House OX10 6JB Rokemarsh Nr Benson Oxford		Dec 31, 1996	Secretary	Porthill House OX10 6JB Rokemarsh Nr Benson Oxford		British		3154040001
PARTINGTON, Mark Stephen 14 Sunningwell OX13 6RB Abingdon Oxfordshire	Jul 01, 1995	Jan 10, 2002	Secretary	14 Sunningwell OX13 6RB Abingdon Oxfordshire		British		30142640001
MORTIMER, Michael Frederick Porthill House Rokemarsh Nr Benson OX10 6JB Oxford	Mar 15, 1999	Feb 01, 2001	Director	Porthill House Rokemarsh Nr Benson OX10 6JB Oxford		British	1952-8	23710800001
MORTIMER, Michael Frederick Porthill House Rokemarsh Nr Benson OX10 6JB Oxford		Jul 01, 1995	Director	Porthill House Rokemarsh Nr Benson OX10 6JB Oxford		British	1952-8	23710800001
PARTINGTON, Mark Stephen 14 Sunningwell OX13 6RB Abingdon Oxfordshire	Jul 01, 1995	Jan 10, 2002	Director	14 Sunningwell OX13 6RB Abingdon Oxfordshire	United Kingdom	British	1955-4	30142640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRANZLE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Toby Briscoe Wilkinson Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Dec 05, 2024	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benjamin David Briscoe Wilkinson Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Dec 05, 2024	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Wilkinson Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	Apr 06, 2016	Cedar Park Stock Road SS2 5FZ Southend-On-Sea Unit 6 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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