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Kilco Holdings Limited
Kilco Holdings Limited is an active company incorporated on 22 July 2015 with the registered office located in Lockerbie, Dumfries. Kilco Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC511356
Private limited company
Scottish Company
Age
10 years
Incorporated
22 July 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Kilco Holdings Limited
Contact
Address
Broomhouses 2 Industrial Estate
Old Glasgow Road
Lockerbie
DG11 2SD
Scotland
Same address since
incorporation
Companies in DG11 2SD
Telephone
Unreported
Email
Unreported
Website
Kilcoint.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tanguy Serge Le Clerc
Director • French • Lives in France • Born in Aug 1974
Kathleen Anne Chisholm
Director • HR Director • British • Lives in UK • Born in May 1980
John McCutcheon Robertson
Director • Operations Officer • British • Lives in UK • Born in Sep 1960
Mr Stuart Middleton
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Sarah Louise Taylor
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Holchem Laboratories Limited
Brodies Secretarial Services Limited, Tanguy Serge Le Clerc, and 4 more are mutual people.
Active
The Holchem Group Limited
Brodies Secretarial Services Limited, Tanguy Serge Le Clerc, and 4 more are mutual people.
Active
Kilco (International) Ltd
Tanguy Serge Le Clerc, Mr Stuart Middleton, and 4 more are mutual people.
Active
Quat-Chem Limited
Brodies Secretarial Services Limited, Tanguy Serge Le Clerc, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£122M
Same as previous period
Turnover
£5.13B
Increased by £3.03B (+144%)
Employees
Unreported
Same as previous period
Total Assets
£93.47B
Increased by £476M (+1%)
Total Liabilities
-£98.17B
Increased by £3.69B (+4%)
Net Assets
-£4.7B
Decreased by £3.22B (+218%)
Debt Ratio (%)
105%
Increased by 3.43% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Tanguy Serge Le Clerc Details Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Notification of PSC Statement
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Rosemary Harkness Resigned
2 Years 2 Months Ago on 28 Jun 2023
Brodies Secretarial Services Limited Appointed
2 Years 2 Months Ago on 28 Jun 2023
Hypred Sas (PSC) Resigned
7 Years Ago on 10 Aug 2018
Get Alerts
Get Credit Report
Discover Kilco Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr Tanguy Serge Le Clerc on 23 June 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Cessation of Hypred Sas as a person with significant control on 10 August 2018
Submitted on 23 Oct 2023
Notification of a person with significant control statement
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 25 Jul 2023
Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023
Submitted on 28 Jun 2023
Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023
Submitted on 28 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs