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Kinderworld Limited

Kinderworld Limited is an active company incorporated on 23 August 1995 with the registered office located in Southport, Merseyside. Kinderworld Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03094582
Private limited company
Age
30 years
Incorporated 23 August 1995
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Hoghton Street
Southport
Merseyside
PR9 0PG
United Kingdom
Same address for the past 9 years
Telephone
01704214272
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1969
Secretary • Solicitor • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Handfield Limited
Brian Whitfield is a mutual person.
Active
Formby M.O.T. And Service Centre Limited
Brian Whitfield is a mutual person.
Active
Barkfield Mansions Management Limited
Brian Whitfield is a mutual person.
Active
Whitfields Formby Limited
Brian Whitfield is a mutual person.
Active
Kinderworld Holdings Limited
Miss ANN Marie Carrol is a mutual person.
Active
Whitfield Legal Consultancy Limited
Brian Whitfield is a mutual person.
Active
Nationwide Caravan Rental Service Limited
Brian Whitfield is a mutual person.
Liquidation
Rxpharma Limited
Brian Whitfield is a mutual person.
Dissolved
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
£211.09K
Decreased by £210.89K (-50%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 5 (-8%)
Total Assets
£812.82K
Decreased by £167.53K (-17%)
Total Liabilities
-£207.65K
Increased by £80.79K (+64%)
Net Assets
£605.17K
Decreased by £248.32K (-29%)
Debt Ratio (%)
26%
Increased by 12.61% (+97%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 27 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 27 Aug 2024
Miss Ann Marie Carrol (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Miss Ann Marie Carrol (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Miss Cerys Ann Carrol-Jones (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Cerys Ann Carrol-Jones (PSC) Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 29 Aug 2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
Submitted on 27 Aug 2024
Cancellation of shares. Statement of capital on 3 June 2024
Submitted on 27 Aug 2024
Purchase of own shares.
Submitted on 27 Aug 2024
Change of details for Miss Cerys Ann Carrol-Jones as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Cessation of Cerys Ann Carrol-Jones as a person with significant control on 6 June 2024
Submitted on 30 Jul 2024
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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