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Kilwaughter Holdings Ltd
Kilwaughter Holdings Ltd is an active company incorporated on 9 April 2014 with the registered office located in Larne, County Antrim. Kilwaughter Holdings Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI623997
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
9 April 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
9 April 2025
(6 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Kilwaughter Holdings Ltd
Contact
Update Details
Address
9 Starbog Road
Kilwaughter
Larne
BT40 2TJ
Same address since
incorporation
Companies in BT40 2TJ
Telephone
02828260766
Email
Available in Endole App
Website
Kilwaughter.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Strickland Chaldecott
Director • Director • Ceo • British • Lives in England • Born in Oct 1960
Jennifer Marion Ervine
Director • British • Lives in Northern Ireland • Born in Jan 1982
Simon John McDowell
Director • British • Lives in Northern Ireland • Born in Jun 1968
Nicholas James Cammack
Director • Finance Director • British • Lives in UK • Born in Dec 1972
Richard Keen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilwaughter Minerals Limited
Simon John McDowell, Nicholas James Cammack, and 1 more are mutual people.
Active
Saint-Gobain Quartz Limited
Michael Strickland Chaldecott is a mutual person.
Active
BPB Limited
Michael Strickland Chaldecott is a mutual person.
Active
Saint-Gobain High Performance Solutions UK Limited
Michael Strickland Chaldecott is a mutual person.
Active
Fosroc Construction Chemicals Limited
Michael Strickland Chaldecott is a mutual person.
Active
GCP Applied Technologies (UK) Limited
Michael Strickland Chaldecott is a mutual person.
Active
BPB India Limited
Michael Strickland Chaldecott is a mutual person.
Active
Saint-Gobain Construction Products UK Limited
Michael Strickland Chaldecott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£23.08M
Increased by £4.8M (+26%)
Turnover
£50.09M
Increased by £274K (+1%)
Employees
201
Decreased by 1 (-0%)
Total Assets
£53.62M
Increased by £6.16M (+13%)
Total Liabilities
-£7.96M
Decreased by £179K (-2%)
Net Assets
£45.66M
Increased by £6.34M (+16%)
Debt Ratio (%)
15%
Decreased by 2.3% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr Michael Strickland Chaldecott Appointed
11 Months Ago on 2 Dec 2024
Mr Nicholas James Cammack Details Changed
11 Months Ago on 2 Dec 2024
Mr Richard Keen Appointed
11 Months Ago on 2 Dec 2024
Saint-Gobain Construction Products Uk Limited (PSC) Appointed
11 Months Ago on 2 Dec 2024
Jennifer Marion Ervine Resigned
11 Months Ago on 2 Dec 2024
Simon John Mcdowell Resigned
11 Months Ago on 2 Dec 2024
Mr Nicholas James Cammack Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Mr Michael Strickland Chaldecott as a director on 2 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Richard Keen as a secretary on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Jennifer Marion Ervine as a director on 2 December 2024
Submitted on 3 Dec 2024
Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Second filing of the annual return made up to 9 April 2016
Submitted on 3 Dec 2024
Appointment of Mr Nicholas James Cammack as a director on 2 December 2024
Submitted on 3 Dec 2024
Withdrawal of a person with significant control statement on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Simon John Mcdowell as a director on 2 December 2024
Submitted on 3 Dec 2024
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Repayment History
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