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Kristelan Holdings Ltd

Kristelan Holdings Ltd is an active company incorporated on 16 September 2014 with the registered office located in Hamilton, Lanarkshire. Kristelan Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC486715
Private limited company
Scottish Company
Age
11 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1968
Director • British • Lives in Scotland • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kristelan (UK) Limited
Mr Craig Thomas and James Morton Taylor are mutual people.
Active
Kristelan Caledonia Ltd
Mr Craig Thomas is a mutual person.
Active
Kristelan Forest Ltd
Mr Craig Thomas 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
£37.37K
Decreased by £100.8K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£61.31K
Decreased by £76.86K (-56%)
Total Liabilities
-£40.64K
Decreased by £68.09K (-63%)
Net Assets
£20.68K
Decreased by £8.77K (-30%)
Debt Ratio (%)
66%
Decreased by 12.42% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
James Morton Taylor Appointed
2 Years 10 Months Ago on 7 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 22 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Jan 2023
Appointment of James Morton Taylor as a director on 7 December 2022
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Registration of charge SC4867150001, created on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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