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Kier Logistics Holdco Ltd

Kier Logistics Holdco Ltd is an active company incorporated on 15 October 2021 with the registered office located in Salford, Greater Manchester. Kier Logistics Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682160
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since incorporation
Telephone
01767 640111
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Apr 1981
Kier Property Developments Limited
PSC
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Mutual Companies
Kier Property Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Ventures Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Warth Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Project Investment Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Commercial Investments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Management Company Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £58K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.66M
Increased by £5.69M (+26%)
Total Liabilities
-£9.16M
Decreased by £34K (-0%)
Net Assets
£18.49M
Increased by £5.72M (+45%)
Debt Ratio (%)
33%
Decreased by 8.73% (-21%)
Latest Activity
Accounting Period Extended
19 Days Ago on 24 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Nov 2025
Shaun Brian Hose Resigned
7 Months Ago on 13 Jun 2025
Charles George William Crowe Resigned
7 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
7 Months Ago on 13 Jun 2025
Kier Property Developments Limited (PSC) Details Changed
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 24 Dec 2025
Replacement filing of SH01 - 31/03/22 Statement of Capital gbp 12041000
Submitted on 12 Dec 2025
Replacement filing of SH01 - 01/03/23 Statement of Capital gbp 24591000
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Second filing of Confirmation Statement dated 27 October 2023
Submitted on 27 Nov 2025
Second filing of Confirmation Statement dated 27 October 2022
Submitted on 27 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 9 Nov 2025
Statement of capital following an allotment of shares on 6 June 2022
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 20 May 2022
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 25 February 2022
Submitted on 22 Oct 2025
Repayment History
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