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Kier Business Services Limited

Kier Business Services Limited is an active company incorporated on 7 December 1998 with the registered office located in Salford, Greater Manchester. Kier Business Services Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03679828
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 years 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 (5 months remaining)
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
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1982
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Management Consulting 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
£9.03M
Decreased by £888K (-9%)
Turnover
£11.76M
Increased by £669K (+6%)
Employees
150
Decreased by 8 (-5%)
Total Assets
£32.66M
Increased by £133K (0%)
Total Liabilities
-£16.89M
Decreased by £238K (-1%)
Net Assets
£15.77M
Increased by £371K (+2%)
Debt Ratio (%)
52%
Decreased by 0.94% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Jan 2025
Steven Philip Van Raalte Resigned
1 Year 2 Months Ago on 30 Jul 2024
Giuseppe Incutti Appointed
1 Year 2 Months Ago on 29 Jul 2024
James Andrew Smith Appointed
1 Year 2 Months Ago on 29 Jul 2024
Jayne Denise Hettle Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Jan 2025
Appointment of Giuseppe Incutti as a director on 29 July 2024
Submitted on 13 Aug 2024
Appointment of James Andrew Smith as a director on 29 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024
Submitted on 12 Aug 2024
Repayment History
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