KE ORCHARDS LTD

Executive Summary

KE ORCHARDS LTD exhibits a solid financial footing with strong liquidity and equity growth, supported by timely compliance with filing obligations. However, the very small operational scale and concentrated ownership warrant further inquiry to fully assess the company’s sustainability and governance framework. Overall, the company currently presents a low risk profile but merits targeted due diligence on operational and governance aspects.

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-19 with updates

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23/01/2523 January 2025 Appointment of Mr Hasnein Ashikhusein Kapasi as a director on 2025-01-14

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Notification of Hasnein Ashikhusein Kapasi as a person with significant control on 2022-06-28

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31/12/2231 December 2022 Notification of Alihusein Abidhusein Kapasi as a person with significant control on 2022-06-28

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06/05/226 May 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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09/12/219 December 2021 Incorporation

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