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Kier Integrated Services (Holdings) Limited

Kier Integrated Services (Holdings) Limited is an active company incorporated on 13 November 2001 with the registered office located in Salford, Greater Manchester. Kier Integrated Services (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04321657
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01603727272
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1970
Kier Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Integrated Services Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
McNicholas Construction (Holdings) Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
Kier Infrastructure And Overseas Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
McNicholas Construction Services Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
Kier National Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
Kier Integrated Services Group Limited
Basil Christopher Mendonca, Mr Andrew Wayne Bradshaw, and 1 more are mutual people.
Active
Kier Integrated Services (Estates) Limited
Mr Andrew Wayne Bradshaw and Mr Paul Robert Jackson are mutual people.
Active
Kier Minerals Limited
Basil Christopher Mendonca and Mr Paul Robert Jackson 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
£1.32M
Increased by £89K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.77M
Decreased by £677K (-2%)
Total Liabilities
-£23.55M
Increased by £1.18M (+5%)
Net Assets
£3.22M
Decreased by £1.86M (-37%)
Debt Ratio (%)
88%
Increased by 6.46% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Paul Robert Jackson Appointed
2 Years 5 Months Ago on 1 Apr 2023
Clive Thomas Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Giuseppe Incutti Resigned
3 Years Ago on 7 Jun 2022
Mr Andrew Wayne Bradshaw Appointed
3 Years Ago on 6 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 27/06/25
Submitted on 30 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Repayment History
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