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Kingfisher Midco Limited

Kingfisher Midco Limited is an active company incorporated on 30 July 2015 with the registered office located in London, City of London. Kingfisher Midco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711514
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
United Kingdom
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jun 1984
Director • Irish • Lives in England • Born in Jul 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Health Wellness Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Vita Health Solutions Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Physiotherapy Specialists Ltd
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Physio For ALL Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Vita Health Group Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Pennine MSK Partnership Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
The Abbey Clinic Limited
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Physiotherapy2fit Ltd
Derrick Michael Farrell, Mark Driver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Increased by £963K (+237%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.14M
Increased by £908K (+13%)
Total Liabilities
-£14.37M
Increased by £2.07M (+17%)
Net Assets
-£6.23M
Decreased by £1.16M (+23%)
Debt Ratio (%)
176%
Increased by 6.41% (+4%)
Latest Activity
Kevin Riley Appointed
1 Month Ago on 30 Jul 2025
Mr Derrick Michael Farrell Details Changed
1 Month Ago on 23 Jul 2025
Mark Driver Resigned
2 Months Ago on 30 Jun 2025
Philip William Davies Resigned
3 Months Ago on 21 May 2025
Judit Molnar Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Derrick Michael Farrell Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Mark Driver Appointed
1 Year 4 Months Ago on 9 May 2024
Steven James Foster Resigned
1 Year 4 Months Ago on 9 May 2024
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Documents
Appointment of Kevin Riley as a director on 30 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Derrick Michael Farrell on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark Driver as a director on 30 June 2025
Submitted on 22 Jul 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Mark Driver as a director on 9 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
Submitted on 10 May 2024
Repayment History
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