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KMHD Parent Company Limited

KMHD Parent Company Limited is an active company incorporated on 20 June 2017 with the registered office located in Kidderminster, Worcestershire. KMHD Parent Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10827472
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wyre Forest House
Finepoint Way
Kidderminster
Worcestershire
DY11 7WF
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1963
Director • American • Lives in United States • Born in Jan 1991
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
KMHD Flooring Holdco Limited
Andrew John Edwards, Duccio Latino Senese Baldi, and 1 more are mutual people.
Active
KMHD Flooring Acquisition Company Limited
Andrew John Edwards, Duccio Latino Senese Baldi, and 1 more are mutual people.
Active
Brintons Carpets Limited
Andrew John Edwards and Joseph Gerard Del Toro are mutual people.
Active
Brintons Overseas Holdings Limited
Andrew John Edwards is a mutual person.
Active
Woodward Grosvenor Holdings Limited
Andrew John Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ryan James Beres Appointed
6 Months Ago on 8 May 2025
Joseph Gerard Del Toro Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Kmhd Flooring Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Change of details for Kmhd Flooring Holdco Limited as a person with significant control on 1 March 2024
Submitted on 13 Jun 2025
Appointment of Mr Ryan James Beres as a director on 8 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Joseph Gerard Del Toro as a director on 8 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 28 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
Submitted on 1 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 26 Feb 2024
Satisfaction of charge 108274720001 in full
Submitted on 10 Jan 2024
Registration of charge 108274720002, created on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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