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Kimberley Holland Holdings Ltd

Kimberley Holland Holdings Ltd is an active company incorporated on 27 May 2011 with the registered office located in Blackburn, Lancashire. Kimberley Holland Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07650748
Private limited company
Age
14 years
Incorporated 27 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was The Old Tannery Eastgate Accrington Lancashire BB5 6PW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1971
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugarvine Limited
Mr Adam Muir Holland and Mr Clive Holland are mutual people.
Active
Roley's BV Ltd
Chris Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5
Increased by £3 (+150%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£175.78K
Increased by £66.4K (+61%)
Total Liabilities
-£186.5K
Increased by £84.15K (+82%)
Net Assets
-£10.72K
Decreased by £17.75K (-252%)
Debt Ratio (%)
106%
Increased by 12.53% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Chris Sullivan Appointed
2 Years 2 Months Ago on 16 Aug 2023
Michael Conyers Appointed
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Clive Holland (PSC) Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 31 Aug 2023
Appointment of Michael Conyers as a director on 16 August 2023
Submitted on 25 Aug 2023
Appointment of Chris Sullivan as a director on 16 August 2023
Submitted on 25 Aug 2023
Repayment History
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