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Kangaroo Holdings Limited

Kangaroo Holdings Limited is an active company incorporated on 5 April 2007 with the registered office located in Haddington, East Lothian. Kangaroo Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC320525
Private limited company
Scottish Company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Sidegate
Haddington
East Lothian
EH41 4BZ
Same address for the past 15 years
Telephone
01620825377
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Inited Kingdom • Born in Jan 1976
Director • British • Lives in Scotland • Born in Dec 1965
Director • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1989
Director • Solicitor • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kangaroo Self Storage Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 3 more are mutual people.
Active
Smart-Storage Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 2 more are mutual people.
Active
Smart Storage Holdings Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 2 more are mutual people.
Active
Smart Storage (Liverpool) Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 2 more are mutual people.
Active
Smart Storage (Altrincham) Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 2 more are mutual people.
Active
Kangaroo Auctions Limited
MBM Secretarial Services Limited, Christopher John Russell Stevens, and 2 more are mutual people.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited and Bryan William Lee are mutual people.
Active
Sroe Opco Limited
MBM Secretarial Services Limited and Bryan William Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £432K (-100%)
Turnover
Unreported
Decreased by £7.12M (-100%)
Employees
Unreported
Decreased by 57 (-100%)
Total Assets
£12.46M
Decreased by £13.52M (-52%)
Total Liabilities
-£6.49M
Decreased by £10.41M (-62%)
Net Assets
£5.97M
Decreased by £3.11M (-34%)
Debt Ratio (%)
52%
Decreased by 12.96% (-20%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Kangaroo Pooling Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Peter Graham Shand Resigned
1 Year 4 Months Ago on 11 Jun 2024
Neil Robin Crombie Resigned
1 Year 4 Months Ago on 11 Jun 2024
Christopher John Russell Stevens (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Repayment History
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