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Kindertons Holdings Limited

Kindertons Holdings Limited is an active company incorporated on 11 July 2005 with the registered office located in Crewe, Cheshire. Kindertons Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05504444
Private limited company
Age
20 years
Incorporated 11 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kindertons House
Marshfield Bank
Crewe
Cheshire
CW2 8UY
Same address for the past 18 years
Telephone
08435094900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1970
Kindertons 2013 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindertons Limited
Aidan Rose, Joanne Harman, and 1 more are mutual people.
Active
J P Morriss Assessors Limited
Aidan Rose, Joanne Harman, and 1 more are mutual people.
Active
Kindertons 2013 Limited
Aidan Rose, Joanne Harman, and 1 more are mutual people.
Active
Kindertons Topco Limited
Aidan Rose, Joanne Harman, and 1 more are mutual people.
Active
Premex Group Limited
Aidan Rose and Doug Laver are mutual people.
Active
Examworks Investigation Services Limited
Aidan Rose and Doug Laver are mutual people.
Active
Pure Physiotherapy Limited
Doug Laver and Aidan Rose are mutual people.
Active
3D Rehabilitation Limited
Aidan Rose and Doug Laver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.92M
Decreased by £12K (-0%)
Total Liabilities
-£14.85M
Increased by £16K (0%)
Net Assets
-£7.93M
Decreased by £28K (0%)
Debt Ratio (%)
215%
Increased by 0.6% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Aidan Rose Appointed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Aidan Rose as a director on 24 June 2025
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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