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Kedleston Wings Holdco Ltd

Kedleston Wings Holdco Ltd is an active company incorporated on 4 March 2008 with the registered office located in Uxbridge, Greater London. Kedleston Wings Holdco Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522748
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
Unit 7 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Address changed on 1 Jul 2023 (2 years 2 months ago)
Previous address was Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1976
Director • Irish • Lives in UK • Born in Aug 1975
Kedlestson Schools Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kedleston Schools Limited
Anthony Robert Hurran and are mutual people.
Active
Rockhopper Children's Services Limited
Anthony Robert Hurran and Paul Brosnan are mutual people.
Active
Kedleston (Os Education) Limited
Anthony Robert Hurran and Paul Brosnan are mutual people.
Active
Kedleston (Wings Education) Limited
Anthony Robert Hurran and Paul Brosnan are mutual people.
Active
Kedleston Real Estate Limited
Anthony Robert Hurran and Paul Brosnan are mutual people.
Active
Kedleston Schools (London) Ltd
Anthony Robert Hurran and Paul Brosnan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£34.73M
Decreased by £1.23M (-3%)
Total Liabilities
-£31.3M
Same as previous period
Net Assets
£3.43M
Decreased by £1.23M (-26%)
Debt Ratio (%)
90%
Increased by 3.08% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 065227480006 in full
Submitted on 13 Mar 2024
Satisfaction of charge 065227480008 in full
Submitted on 13 Mar 2024
Satisfaction of charge 065227480007 in full
Submitted on 13 Mar 2024
Satisfaction of charge 065227480005 in full
Submitted on 13 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year