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Kyal Holdings Limited

Kyal Holdings Limited is a liquidation company incorporated on 17 December 2019 with the registered office located in Lichfield, Staffordshire. Kyal Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12367475
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 16 December 2023 (1 year 11 months ago)
Next confirmation dated 16 December 2024
Was due on 30 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 25 Oct 2024 (1 year ago)
Previous address was The Settling Rooms Springfield Street Market Harborough Leicestershire LE16 8BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in May 1956
Mr Simon John Pollard
PSC • British • Lives in England • Born in May 1956
Mrs Hilary Jayne Pollard
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyal Machine Tools Limited
Simon John Pollard and Hilary Jayne Pollard are mutual people.
Active
SJ & HJ Limited
Simon John Pollard and Hilary Jayne Pollard are mutual people.
Active
SJ & HJ Holdings Limited
Simon John Pollard and Hilary Jayne Pollard are mutual people.
Active
The Manufacturing Technologies Association
Simon John Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£135
Increased by £100 (+286%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.35K
Increased by £196.56K (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£651.35K
Increased by £196.56K (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2025
Registered office address changed from The Settling Rooms Springfield Street Market Harborough Leicestershire LE16 8BD England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 25 October 2024
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Second filing of Confirmation Statement dated 16 December 2020
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Sep 2024
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 27 Sep 2024
Satisfaction of charge 123674750002 in full
Submitted on 26 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Jan 2024
Repayment History
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