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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 3 years ago.
Status
Active
Active since incorporation
Company No
13682160
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1971
Kier Property Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Logistics (Knowsley) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (Bognor) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (St. Albans) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (Milton Keynes) Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 1 more are mutual people.
Active
Kier Property Developments Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Ventures Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Warth Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Project Investment Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67K
Increased by £62K (+1240%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.97M
Increased by £627K (+3%)
Total Liabilities
-£9.2M
Increased by £14K (0%)
Net Assets
£12.77M
Increased by £613K (+5%)
Debt Ratio (%)
42%
Decreased by 1.16% (-3%)
Latest Activity
Shaun Brian Hose Resigned
2 Months Ago on 13 Jun 2025
Charles George William Crowe Resigned
2 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
2 Months Ago on 13 Jun 2025
Kier Property Developments Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Shaun Brian Hose Appointed
1 Year 5 Months Ago on 28 Mar 2024
Duncan Robert Holmes Resigned
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Replacement filing of SH01 - 12/06/25 Statement of Capital gbp 33494816
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 24 Jun 2025
Appointment of Mr Lee Howard as a director on 13 June 2025
Submitted on 23 Jun 2025
Change of details for Kier Property Developments Limited as a person with significant control on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Charles George William Crowe as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Shaun Brian Hose as a director on 13 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Satisfaction of charge 136821600001 in full
Submitted on 20 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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