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Killingley Holdings Ltd

Killingley Holdings Ltd is an active company incorporated on 12 November 2019 with the registered office located in Chesterfield, Derbyshire. Killingley Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311264
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Old Manor Park
Mansfield Road
Chesterfield
Derbyshire
S42 5DQ
England
Same address for the past 4 years
Telephone
01246 859666
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Director • Landscape Architect • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
N T Killingley Ltd
Joanna Clare Killingley, Mr Matthew Barlow Killingley, and 1 more are mutual people.
Active
Killingley Management Ltd
Joanna Clare Killingley and Mr Matthew Barlow Killingley are mutual people.
Active
Buxton Water Ltd
Mr Matthew Barlow Killingley is a mutual person.
Active
Rhubarb Farm Cic
Gareth Edward Dillon is a mutual person.
Active
Carlmark Limited
Mr Matthew Barlow Killingley is a mutual person.
Active
RDCP Infrastructure Holdings Limited
Gareth Edward Dillon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.75M (%)
Turnover
£22.98M
Increased by £22.98M (%)
Employees
106
Increased by 104 (+5200%)
Total Assets
£5.06M
Increased by £3.49M (+223%)
Total Liabilities
-£4.56M
Increased by £2.99M (+191%)
Net Assets
£501K
Increased by £501K (+25049900%)
Debt Ratio (%)
90%
Decreased by 9.91% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Amended Group Accounts Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Joanna Clare Killingley (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Joanna Clare Killingley Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mrs Joanna Clare Killingley Appointed
1 Year 7 Months Ago on 2 Feb 2024
Joanna Clare Killingley (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Gareth Edward Dillon (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Gareth Edward Dillon (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Gareth Edward Dillon Appointed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Cessation of Gareth Edward Dillon as a person with significant control on 12 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 30 Jan 2025
Notification of Joanna Clare Killingley as a person with significant control on 12 January 2024
Submitted on 30 Jan 2025
Cessation of Joanna Clare Killingley as a person with significant control on 2 February 2024
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Termination of appointment of Joanna Clare Killingley as a director on 2 February 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Appointment of Mrs Joanna Clare Killingley as a director on 2 February 2024
Submitted on 29 Jan 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Repayment History
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