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Minoa KBL Holdco Limited

Minoa KBL Holdco Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Minoa KBL Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289707
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Office 107 1st Floor
239 Kensington High Street
London
W8 6SN
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was , 15 Tryon Street, London, SW3 3LG, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in UK • Born in Sep 1986
Mr Leopold Philip Dorney Palmer
PSC • British • Lives in England • Born in Sep 1986
Mr Benjamin Hugh Bygott-Webb
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Appletree Early Years Limited
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Busy Bodies Child Care Centre Limited
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Cherubs Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa LGH Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Savernake Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Aldbourne Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Mildenhall Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Treetops Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.65M
Decreased by £35.86K (-2%)
Total Liabilities
-£1.62M
Decreased by £22.64K (-1%)
Net Assets
£37.7K
Decreased by £13.22K (-26%)
Debt Ratio (%)
98%
Increased by 0.73% (+1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Ms Victoria Kate Bentley Bygott-Webb Details Changed
6 Months Ago on 19 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Victoria Kate Bentley Bygott-Webb Details Changed
2 Years 3 Months Ago on 3 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Ms Victoria Kate Bentley Bygott-Webb on 19 April 2025
Submitted on 2 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 8 Apr 2024
Registered office address changed from , 15 Tryon Street, London, SW3 3LG, England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023
Submitted on 3 Aug 2023
Registration of charge 132897070001, created on 2 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 31 May 2023
Memorandum and Articles of Association
Submitted on 31 May 2023
Repayment History
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