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Kirnan Investments Limited

Kirnan Investments Limited is a liquidation company incorporated on 24 May 2006 with the registered office located in Northampton, Northamptonshire. Kirnan Investments Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05827286
Private limited company
Age
19 years
Incorporated 24 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 498 days
Dated 8 June 2023 (2 years 4 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Century House
1 The Lakes
Northampton
NN4 7HD
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1944
Director • PSC • British • Lives in Scotland • Born in Dec 1979
Director • PSC • Systems Engineer • British • Lives in Scotland • Born in Sep 1976
Director • Scottish • Lives in Scotland • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bouprie Banks Farm Limited
Mr Norman Andrew Niven is a mutual person.
Active
Kirnan Enterprises Limited
ANN Patricia Niven, , and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£839.35K
Increased by £616.84K (+277%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.16M
Increased by £74.83K (+7%)
Total Liabilities
-£68.88K
Increased by £19.11K (+38%)
Net Assets
£1.09M
Increased by £55.71K (+5%)
Debt Ratio (%)
6%
Increased by 1.35% (+29%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Declaration of Solvency
1 Year 7 Months Ago on 6 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
5 Years Ago on 27 Aug 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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