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Koru (Holdings) Limited

Koru (Holdings) Limited is an active company incorporated on 24 October 2014 with the registered office located in Borehamwood, Hertfordshire. Koru (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09279327
Private limited company
Age
10 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1952
Director • Senior Accounts Assistant • British • Lives in England • Born in Jun 1962
Director • Company Director Of Entertainment Venues • British • Lives in England • Born in Jun 1966
Mr Simon Peter Warr
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Warr Properties (Leicester) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Platinum Lace (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Romima (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Rocco Mana (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru Chip Company Limited
Simon Warr and Simon Gordon are mutual people.
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
£22.37K
Decreased by £55.07K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£667.05K
Increased by £129.2K (+24%)
Total Liabilities
-£633.07K
Increased by £104.38K (+20%)
Net Assets
£33.98K
Increased by £24.82K (+271%)
Debt Ratio (%)
95%
Decreased by 3.39% (-3%)
Latest Activity
Diane Louise White Resigned
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Simon Gordon Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Simon Warr Details Changed
6 Months Ago on 11 Mar 2025
Ms Nicola Charley Norton Appointed
7 Months Ago on 29 Jan 2025
Simon Gordon Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year Ago on 20 Aug 2024
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Documents
Termination of appointment of Diane Louise White as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Mr Simon Warr on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Ms Nicola Charley Norton as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Simon Gordon as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period extended from 28 December 2023 to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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