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Kier Management Consulting Limited

Kier Management Consulting Limited is an active company incorporated on 11 April 1990 with the registered office located in Salford, Greater Manchester. Kier Management Consulting Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02491619
Private limited company
Age
35 years
Incorporated 11 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Business Services Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Kier Education Services Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Hackney Schools For The Future Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Kier Education Investments Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Kier Asset Partnership Services Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Hackney Schools For The Future 2 Limited
Jayne Denise Hettle, Steven Philip Van Raalte, and 2 more are mutual people.
Active
Kier Finance & Treasury Holdings Limited
Steven Philip Van Raalte and James Andrew Smith are mutual people.
Active
Kier Holdings Limited
Steven Philip Van Raalte and James Andrew Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.83M
Decreased by £68K (-1%)
Total Liabilities
-£9.3M
Increased by £228K (+3%)
Net Assets
£3.53M
Decreased by £296K (-8%)
Debt Ratio (%)
72%
Increased by 2.15% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Steven Philip Van Raalte Resigned
1 Year 1 Month Ago on 30 Jul 2024
Giuseppe Incutti Appointed
1 Year 1 Month Ago on 29 Jul 2024
James Andrew Smith Appointed
1 Year 1 Month Ago on 29 Jul 2024
Jayne Denise Hettle Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 6 Jul 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Jan 2025
Appointment of Giuseppe Incutti as a director on 29 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024
Submitted on 16 Aug 2024
Repayment History
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