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KSW Group Holdings Limited

KSW Group Holdings Limited is an active company incorporated on 19 December 2024 with the registered office located in Henley-in-Arden, Warwickshire. KSW Group Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16145382
Private limited company
Age
8 months
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (1 year remaining)
Contact
Address
The Mill
One High Street
Henley In Arden
B95 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1967
PJK Holdings Limited
PSC
Graftongate Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KSW Brize Norton Ltd
Philip John Silk, Andrew Daniel Wilkins, and 1 more are mutual people.
Active
KSW (Chesterton) Limited
Philip John Silk, Andrew Daniel Wilkins, and 1 more are mutual people.
Active
KSW (Evesham) Limited
Philip John Silk, Andrew Daniel Wilkins, and 1 more are mutual people.
Active
KSW Daventry Limited
Philip John Silk, Andrew Daniel Wilkins, and 1 more are mutual people.
Active
KSW Wythall Green Limited
Philip John Silk, Andrew Daniel Wilkins, and 1 more are mutual people.
Active
Swinford (Sirocco) Limited
Philip John Silk and Patrick James Kelly are mutual people.
Active
Cilldara Group (Exeter) Ltd
Andrew Daniel Wilkins and Patrick James Kelly are mutual people.
Active
J. Whelan & Sons Limited
Patrick James Kelly is a mutual person.
Active
Financials
KSW Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Andrew Daniel Wilkins Resigned
1 Month Ago on 23 Jul 2025
Lone Star Land Limited (PSC) Resigned
1 Month Ago on 23 Jul 2025
Incorporated
8 Months Ago on 19 Dec 2024
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Documents
Termination of appointment of Andrew Daniel Wilkins as a director on 23 July 2025
Submitted on 23 Jul 2025
Cessation of Lone Star Land Limited as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Incorporation
Submitted on 19 Dec 2024
Repayment History
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