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Kistos Holdings Plc

Kistos Holdings Plc is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Kistos Holdings Plc was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14490676
Public limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 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 June 2026 (8 months remaining)
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Plc
Alan Booth, James David Calvert Thomson, and 5 more are mutual people.
Active
Kistos Energy Storage Limited
Richard Slape, James David Calvert Thomson, and 3 more are mutual people.
Active
Kistos Energy Limited
James David Calvert Thomson, OHS Secretaries Limited, and 3 more are mutual people.
Active
Kistos Finance Limited
OHS Secretaries Limited, Peter George Mann, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.32M
Decreased by £54.63M (-32%)
Turnover
£172.77M
Decreased by £6.95M (-4%)
Employees
47
Increased by 18 (+62%)
Total Assets
£654.7M
Decreased by £54.15M (-8%)
Total Liabilities
-£625.34M
Decreased by £12.36M (-2%)
Net Assets
£29.36M
Decreased by £41.8M (-59%)
Debt Ratio (%)
96%
Increased by 5.55% (+6%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr James David Calvert Thomson Appointed
9 Months Ago on 1 Jan 2025
Richard Slape Resigned
9 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Stephen Hargrave Pawson Appointed
1 Year 4 Months Ago on 19 Jun 2024
Julie Barlow Resigned
1 Year 4 Months Ago on 19 Jun 2024
Andrew Philip Austin (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Certificate of reduction of issued capital
Submitted on 2 Sep 2025
Reduction of iss capital and minute (oc)
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Cessation of Andrew Philip Austin as a person with significant control on 22 December 2022
Submitted on 28 Jul 2025
Notification of a person with significant control statement
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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