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Kestrel Wholesale Holdings Limited

Kestrel Wholesale Holdings Limited is an active company incorporated on 30 July 2008 with the registered office located in West Byfleet, Surrey. Kestrel Wholesale Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06660261
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Odington Clock House Close
Byfleet
West Byfleet
KT14 7DB
United Kingdom
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Lincoln Arms Station Approach Dorking Surrey RH4 1TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1969
Director • British • Born in Oct 1942
Mr Matthew Simon Greene
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln ARMS Ltd
Nicholas Edward Greene is a mutual person.
Active
Greene Witherney Limited
Matthew Simon Greene, Nicholas Edward Greene, and 1 more are mutual people.
Dissolved
Blue Anchor Byfleet Ltd
Matthew Simon Greene is a mutual person.
Dissolved
George Colnbrook Ltd
Nicholas Edward Greene is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.97K
Increased by £4.33K (+677%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£464.97K
Decreased by £1.9K (-0%)
Total Liabilities
-£268.21K
Decreased by £12.73K (-5%)
Net Assets
£196.76K
Increased by £10.83K (+6%)
Debt Ratio (%)
58%
Decreased by 2.49% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 8 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Michael Thomas Greene Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Matthew Simon Greene Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Matthew Simon Greene (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Registered office address changed from Lincoln Arms Station Approach Dorking Surrey RH4 1TF England to Odington Clock House Close Byfleet West Byfleet KT14 7DB on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Change of details for Mr Matthew Simon Greene as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Director's details changed for Mr Matthew Simon Greene on 1 July 2023
Submitted on 15 Mar 2024
Director's details changed for Michael Thomas Greene on 1 July 2023
Submitted on 15 Mar 2024
Repayment History
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