Kiddies Investments Limited

Active00825162 Private limited company
Incorporated
29 October 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
2A Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
L40 8JW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Stephen
Secretary · Appointed 1 October 2010
Director · Appointed 1 April 2010
British
Born January 1960 (66)
Director · Appointed 30 May 2008
British
Born May 1971 (55)
Officer history (10 former)
1 October 2010
Appointed Holmes, Stephen as Secretary
1 April 2010
Appointed Holmes, Trevor as Director
31 December 2009
Resigned Holmes, Arthur as Secretary
31 December 2009
Resigned Holmes, Arthur as Director
30 May 2008
Resigned Tasker, Margaret Julia as Secretary
30 May 2008
30 May 2008
Appointed Holmes, Arthur as Secretary
30 May 2008
Appointed Holmes, Arthur as Director
30 May 2008
Appointed Holmes, Stephen as Director
30 May 2008
Resigned Tasker, Margaret Julia as Director
12 March 2002
Resigned Holmes, Arthur as Director
15 February 2002
Resigned Martin, Elizabeth Georgina, Lady as Secretary
6 January 2002
Appointed Tasker, Margaret Julia as Director
6 January 2002
Appointed Tasker, Margaret Julia as Secretary
21 September 1999
Appointed Martin, Elizabeth Georgina, Lady as Secretary
21 September 1999
Appointed Martin, Elizabeth Georgina, Lady as Director
26 August 1999
Resigned Kiddie, Donald Gleave as Secretary
26 August 1999
Resigned Kiddie, Donald Gleave as Director
26 July 1998
Resigned Williams, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08606631

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kiddie Aluminium Solutions Ltd Owns 75–100% of shares
Kiddie Fit Out Solutions Ltd Owns 75–100% of shares
Kiddie of Southport Limited Owns 75–100% of shares
Kiddies Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023202120202019
Current Assets£100£100£100
Cash£100£100
Net Current Assets£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company30 November 2025
15 October 2025Confirmation statement with no updates12 October 2025
8 May 2025Accounts for a dormant company30 November 2024
18 October 2024Confirmation statement with no updates12 October 2024
9 January 2024Accounts for a dormant company30 November 2023
Show all recent filings

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