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Kitchen Range Holdings Limited

Kitchen Range Holdings Limited is an active company incorporated on 17 June 2008 with the registered office located in Scunthorpe, Lincolnshire. Kitchen Range Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06621725
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
OSI FOOD SOLUTIONS UK LTD
- Luneburg Way
Scunthorpe
North Lincolnshire
DN15 8LP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jun 1968
Director • American • Lives in United States • Born in Dec 1963
Gands (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Limited
Laurence Uzureau is a mutual person.
Active
Smithfield Murray Limited
Laurence Uzureau is a mutual person.
Active
Osi Food Solutions UK Holdings Limited
Laurence Uzureau is a mutual person.
Active
Gands (U.K.)
Laurence Uzureau is a mutual person.
Active
Osi International Holdings Limited
Laurence Uzureau is a mutual person.
Active
L & O Investments (U.K.)
Laurence Uzureau is a mutual person.
Active
Smithfield Murray Holdings Limited
Laurence Uzureau is a mutual person.
Active
Foodworks UK Limited
Laurence Uzureau is a mutual person.
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
£439K
Increased by £439K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.17M
Increased by £1.12M (+54%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.17M
Increased by £1.12M (+54%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Ms Laurence Uzureau Appointed
1 Year 6 Months Ago on 19 Apr 2024
Sherry Anne De Meulenaere Resigned
1 Year 6 Months Ago on 19 Apr 2024
Ms Laurence Uzureau Appointed
1 Year 6 Months Ago on 19 Apr 2024
Sherry Anne Demeulenaere Resigned
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 12 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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