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The Kidbrooke Group Limited

The Kidbrooke Group Limited is an active company incorporated on 9 August 1984 with the registered office located in Glasgow, City of Glasgow. The Kidbrooke Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089195
Private limited company
Scottish Company
Age
41 years
Incorporated 9 August 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Robert Drive
Glasgow
Strathclyde
G51 3HE
Same address for the past 23 years
Telephone
01412707000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Personal Assistant • Scottish • Lives in Scotland • Born in Oct 1955
Director • Operation Coordinator • Scottish • Lives in England • Born in Jan 1996
Mr Stephen Richard White
PSC • Scottish • Lives in Scotland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviemore Ventures Limited
Grand Administration Services Limited, Julia Mullen, and 1 more are mutual people.
Active
Tomh Limited
Julia Mullen and Lauren White are mutual people.
Active
Grand Productions Limited
Grand Administration Services Limited is a mutual person.
Active
Hoperoot Limited
Grand Administration Services Limited is a mutual person.
Active
Cake & Eat IT! Ltd
Grand Administration Services Limited is a mutual person.
Active
Green Leases Edin Ltd
Grand Administration Services Limited is a mutual person.
Active
Hygge Luxury Escapes Limited
Grand Administration Services Limited is a mutual person.
Active
Smile Relax Live Limited
Grand Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.41M
Increased by £1.78M (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£8.91M
Increased by £131K (+1%)
Total Liabilities
-£52.16K
Decreased by £24.67K (-32%)
Net Assets
£8.86M
Increased by £155.66K (+2%)
Debt Ratio (%)
1%
Decreased by 0.29% (-33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 8 Nov 2024
Accounting Period Extended
12 Months Ago on 4 Nov 2024
Mrs Julia Mullen Appointed
1 Year 7 Months Ago on 15 Mar 2024
Miss Lauren White Appointed
1 Year 7 Months Ago on 15 Mar 2024
Stephen Richard White Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Grand Administration Services Limited Appointed
2 Years 8 Months Ago on 10 Feb 2023
Julia Mullen Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Previous accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 4 Nov 2024
Appointment of Miss Lauren White as a director on 15 March 2024
Submitted on 30 May 2024
Appointment of Mrs Julia Mullen as a director on 15 March 2024
Submitted on 30 May 2024
Termination of appointment of Stephen Richard White as a director on 15 March 2024
Submitted on 30 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Unaudited abridged accounts made up to 30 March 2023
Submitted on 9 Aug 2023
Termination of appointment of Julia Mullen as a secretary on 10 February 2023
Submitted on 10 Feb 2023
Appointment of Grand Administration Services Limited as a secretary on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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