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Kedleston (Olsen House Holdings) Limited

Kedleston (Olsen House Holdings) Limited is an active company incorporated on 2 September 2009 with the registered office located in Uxbridge, Greater London. Kedleston (Olsen House Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07007590
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Unit 7 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Address changed on 1 Jul 2023 (2 years 4 months ago)
Previous address was Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Irish • Lives in UK • Born in Aug 1975
Kedleston Schools Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kedleston (Olsen House) Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Kedleston Group Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Kedleston (High Peak School) Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Rockhopper Children's Services Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Kedleston (Os Education) Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Kedleston (Wings Education) Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Kedleston Real Estate Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Kedleston Schools (London) Ltd
Mr Anthony Robert Hurran 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£119.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Accounts for a small company 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
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Satisfaction of charge 070075900007 in full
Submitted on 13 Mar 2024
Satisfaction of charge 070075900008 in full
Submitted on 13 Mar 2024
Satisfaction of charge 070075900006 in full
Submitted on 13 Mar 2024
Satisfaction of charge 070075900005 in full
Submitted on 13 Mar 2024
Resolutions
Submitted on 4 Dec 2023
Repayment History
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