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Kci Holding UK Limited

Kci Holding UK Limited is an active company incorporated on 23 March 1994 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Kci Holding UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02911925
Private limited company
Age
31 years
Incorporated 23 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Charter Point Way
Coalfield Way, Ashby Business Park
Ashby De La Zouch
Leicestershire
LE65 1NF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1976
Secretary • Director • British • Lives in UK • Born in Dec 1984
Director • Finnish • Lives in Finland • Born in Jul 1968
Director • Regional Director • Finnish • Lives in Finland • Born in May 1963
Director • Finnish • Lives in Finland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Morris Material Handling Limited
Andrew Timothy Spencer and Wayne David Branton are mutual people.
Active
Konecranes Demag UK Limited
Andrew Timothy Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £251K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.61M
Decreased by £251K (-0%)
Total Liabilities
-£29.42M
Decreased by £6.99M (-19%)
Net Assets
£22.2M
Increased by £6.74M (+44%)
Debt Ratio (%)
57%
Decreased by 13.19% (-19%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Wayne Branton Appointed
9 Months Ago on 1 Feb 2025
Tomas Myntti Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mark Roderick Bennett Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Andrew Timothy Spencer Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Tomas Myntti as a director on 1 February 2025
Submitted on 9 Feb 2025
Appointment of Mr Wayne Branton as a director on 1 February 2025
Submitted on 9 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 29 Mar 2023
Appointment of Mr Andrew Timothy Spencer as a director on 1 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Mark Roderick Bennett as a director on 1 December 2022
Submitted on 6 Dec 2022
Repayment History
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