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KPW Holdings Ltd

KPW Holdings Ltd is an active company incorporated on 11 October 2017 with the registered office located in Derby, Derbyshire. KPW Holdings Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11006853
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 30 Apr29 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
First Floor Sterling House
Outrams Wharf
Little Eaton
Derby
DE21 5EL
United Kingdom
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Equinox House Clifton Park Avenue York YO30 5PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in May 1977
Mr Jonathan James Granville-Fall
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wifi 4 Leisure Ltd
Jonathan James Granville-Fall is a mutual person.
Active
It 4 Home Limited
Jonathan James Granville-Fall is a mutual person.
Active
We Are Your It Limited
Jonathan James Granville-Fall is a mutual person.
Active
KPW Enterprises Ltd
Jonathan James Granville-Fall is a mutual person.
Active
KPW Leasing Ltd
Dr Pamela Hutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
29 Apr 2025
For period 29 Apr29 Apr 2025
Traded for 12 months
Cash in Bank
£139
Increased by £24 (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£139
Increased by £24 (+21%)
Total Liabilities
-£3.75K
Increased by £1.17K (+45%)
Net Assets
-£3.61K
Decreased by £1.15K (+46%)
Debt Ratio (%)
2698%
Increased by 454.36% (+20%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 3 Nov 2025
Confirmation Submitted
28 Days Ago on 18 Oct 2025
Pamela Hutton (PSC) Resigned
1 Month Ago on 26 Sep 2025
Pamela Hutton Resigned
1 Month Ago on 26 Sep 2025
Jonathan Granville-Fall (PSC) Appointed
1 Month Ago on 26 Sep 2025
Mr Jonathan James Granville-Fall Appointed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 29 April 2025
Submitted on 3 Nov 2025
Appointment of Mr Jonathan James Granville-Fall as a director on 26 September 2025
Submitted on 18 Oct 2025
Notification of Jonathan Granville-Fall as a person with significant control on 26 September 2025
Submitted on 18 Oct 2025
Termination of appointment of Pamela Hutton as a director on 26 September 2025
Submitted on 18 Oct 2025
Cessation of Pamela Hutton as a person with significant control on 26 September 2025
Submitted on 18 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 18 Oct 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 25 Feb 2025
Registered office address changed from Equinox House Clifton Park Avenue York YO30 5PA United Kingdom to First Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 12 Oct 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Repayment History
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