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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Landscape Architect • British • Lives in England • Born in Jun 1963
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
N T Killingley Ltd
Mr Matthew Barlow Killingley, Gareth Edward Dillon, and 1 more are mutual people.
Active
Killingley Management Ltd
Mr Matthew Barlow Killingley and Joanna Clare 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £206K (+12%)
Turnover
£12.75M
Decreased by £10.23M (-45%)
Employees
101
Decreased by 5 (-5%)
Total Assets
£3.66M
Decreased by £1.39M (-28%)
Total Liabilities
-£2.88M
Decreased by £1.68M (-37%)
Net Assets
£787K
Increased by £286K (+57%)
Debt Ratio (%)
79%
Decreased by 11.57% (-13%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Amended Group Accounts Submitted
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Joanna Clare Killingley (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Joanna Clare Killingley Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mrs Joanna Clare Killingley Appointed
1 Year 8 Months Ago on 2 Feb 2024
Joanna Clare Killingley (PSC) Appointed
1 Year 9 Months Ago on 12 Jan 2024
Gareth Edward Dillon (PSC) Resigned
1 Year 9 Months Ago on 12 Jan 2024
Gareth Edward Dillon (PSC) Appointed
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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