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Kirk Newsholme Ltd

Kirk Newsholme Ltd is an active company incorporated on 14 January 1998 with the registered office located in Leeds, West Yorkshire. Kirk Newsholme Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03492421
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 7 years 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 (10 months remaining)
Address
4315 Park Approach
Thorpe Park
Leeds
LS15 8GB
Same address for the past 14 years
Telephone
03332401333
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Sep 1985
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
KN Holdings Limited
Justin Peter Smith and Jill Lorraine Wright are mutual people.
Active
Boothwood White Innovation Limited
David Mark Stansfield is a mutual person.
Active
KNFP Holdings Limited
Justin Peter Smith is a mutual person.
Active
DLC Family Investments Limited
David Mark Stansfield is a mutual person.
Active
Boothwood SPV1 Limited
David Mark Stansfield is a mutual person.
Dissolved
Boothwood SPV2 Limited
David Mark Stansfield is a mutual person.
Dissolved
Crossley PRS Services Limited
David Mark Stansfield is a mutual person.
Dissolved
Bwi (Stewart Street) Limited
David Mark Stansfield 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
£453.19K
Increased by £42.62K (+10%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 2 (+4%)
Total Assets
£1.9M
Increased by £46.75K (+3%)
Total Liabilities
-£614.26K
Decreased by £152.25K (-20%)
Net Assets
£1.29M
Increased by £199K (+18%)
Debt Ratio (%)
32%
Decreased by 9.03% (-22%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
David Mark Stansfield Resigned
4 Months Ago on 23 Jun 2025
Elizabeth Bon Rogers Resigned
7 Months Ago on 31 Mar 2025
Neill Antony Rayland Resigned
7 Months Ago on 31 Mar 2025
Mr David Mark Stansfield Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mrs Clare Thomas Appointed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Justin Peter Smith Details Changed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of David Mark Stansfield as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Elizabeth Bon Rogers as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Neill Antony Rayland as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr David Mark Stansfield as a director on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mrs Clare Thomas as a director on 2 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Justin Peter Smith on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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