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Kiwa Holdings (UK) Limited

Kiwa Holdings (UK) Limited is an active company incorporated on 12 January 2010 with the registered office located in Cheltenham, Gloucestershire. Kiwa Holdings (UK) Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07123471
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Kiwa Holdings (UK) Limited
Contact Update Details
Address
Kiwa House Malvern View Business Park, Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
England
Same address for the past 10 years
Telephone
01242677877
Email
Available in Endole App
Website
Kiwa.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Connor
Secretary • Director • British • Lives in England • Born in Jan 1962
Paul Anthony Brown
Director • Ceo • British • Lives in England • Born in Aug 1963
Adrianus Johan Ronald Scheepers
Director • Dutch • Lives in Netherlands • Born in Jul 1966
Linda May Campbell
Director • British • Lives in England • Born in Sep 1952
Javid Padamsey
Director • Chief Executive • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwa Limited
Linda May Campbell, Paul Anthony Brown, and 2 more are mutual people.
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Product Compliance Specialists Limited
Linda May Campbell, Paul Anthony Brown, and 2 more are mutual people.
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International Fire Consultants Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Certification Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Group Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Basec Group Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Product Authentication Inspectorate Limited
Linda May Campbell and John Connor are mutual people.
Active
Acheta Consulting Limited
Paul Anthony Brown and John Connor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£265.33M
Increased by £216.52M (+444%)
Total Liabilities
-£113.92M
Increased by £79.03M (+227%)
Net Assets
£151.42M
Increased by £137.49M (+987%)
Debt Ratio (%)
43%
Decreased by 28.54% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Adrianus Johan Ronald Scheepers Resigned
2 Months Ago on 31 Aug 2025
Mr Javid Padamsey Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Linda May Campbell Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr John Connor Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adrianus Johan Ronald Scheepers Appointed
1 Year 6 Months Ago on 26 Apr 2024
Paulus Gerhardus Maria Hesselink Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Adrianus Johan Ronald Scheepers as a director on 31 August 2025
Submitted on 25 Sep 2025
Part Admin Removed The TM01 was administratively removed from the public register on 14/07/2025AS the material was not properly delivered.
Submitted on 14 Jul 2025
Appointment of Mr Javid Padamsey as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Linda May Campbell as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Appointment of Mr Adrianus Johan Ronald Scheepers as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr John Connor as a director on 26 April 2024
Submitted on 29 Apr 2024
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Repayment History
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