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Kirly Group Holdings Ltd

Kirly Group Holdings Ltd is an active company incorporated on 27 January 2000 with the registered office located in Cambridge, Cambridgeshire. Kirly Group Holdings Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917262
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11 Luard Road
Cambridge
CB2 8PJ
England
Same address for the past 6 years
Telephone
01223357131
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Mar 1948
Secretary • British • Lives in England • Born in Jun 1948
Kirly Limited
PSC
Kirly Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirly Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Kirly FS Ltd
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Kirly Trustees Ltd
Michael James Tolond and Margaret ANN Johnson are mutual people.
Active
Chariot (Ii) Underwriting Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Dan Holdings Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Cherry Trees Apartments Service Company Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
LK Catering And Events Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Helios LLV Four Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Increased by £32K (+128%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.4M
Decreased by £41.9M (-87%)
Total Liabilities
-£508K
Decreased by £234K (-32%)
Net Assets
£5.89M
Decreased by £41.66M (-88%)
Debt Ratio (%)
8%
Increased by 6.4% (+417%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Charge Satisfied
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
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Documents
Solvency Statement dated 20/10/25
Submitted on 12 Nov 2025
Statement of capital on 12 November 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Dec 2024
Repayment History
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