McKillop Dental Equipment Limited

Active02433132 Private limited company
Incorporated
17 October 1989 (37 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
45A Derby Road
Southport
Merseyside
PR9 0TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Parkins, Adam
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Director · Appointed 18 September 2025
British
Born April 1970 (56)
Keegans, Peter
Director · Appointed 18 September 2025
British
Born August 1960 (66)
Officer history (14 former)
11 February 2026
Appointed Taylor, Howard Langton as Director
11 February 2026
Resigned Clegg, Simon Peter as Secretary
11 February 2026
Appointed Parkins, Adam as Secretary
11 February 2026
Resigned Tyrer, Samantha as Director
18 September 2025
Appointed Hallows, Dean Leighton Taylor as Director
18 September 2025
Appointed Keegans, Peter as Director
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
1 August 2025
Appointed Clegg, Simon Peter as Secretary
10 July 2025
Resigned Gawman, Andrew James as Director
2 September 2024
Appointed Deason, Johanna Elizabeth as Secretary
2 September 2024
Appointed Tyrer, Samantha as Director
2 September 2024
Resigned Pearce, Amanda Jane as Director
2 September 2024
Resigned Pearce, Simon Michael as Director
2 September 2024
Appointed Gawman, Andrew James as Director
2 September 2024
Resigned Pearce, Amanda Jane as Secretary
1 November 2012
Resigned Backhouse, William Charles as Director
1 May 2010
Appointed Pearce, Amanda Jane as Secretary
1 May 2010
Resigned Backhouse, William Charles as Director
1 May 2010
Appointed Backhouse, William Charles as Director
30 April 2010
Resigned Backhouse, June as Director
30 April 2010
Resigned Williams, Janice Linda as Director
30 April 2010
Resigned Williams, Alan William as Secretary
30 April 2010
Resigned Backhouse, Roger David as Director
30 April 2010
Resigned Williams, Alan William as Director
1 July 2008
Appointed Pearce, Amanda Jane as Director
1 July 2008
Appointed Pearce, Simon Michael as Director
24 September 2002
Appointed Backhouse, June as Director
24 September 2002
Appointed Williams, Janice Linda as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07905936
Former controllers (2)
3 October 2024
Ceased Amanda Jane Pearce — Owns 25–50% of shares
3 October 2024
Ceased Simon Michael Pearce — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £177,027 £159,708 £245,221 £460,219

No net assets figure read from accounts after 2022.

Balance sheet detail
20232022202120202019
Fixed Assets£149,678£96,861£98,584£113,336
Current Assets£684,205£644,314£469,615£500,510
Cash£216,340£145,036£213,767£128,986
Creditors (< 1 year)£309,649£451,729£307,855£358,686
Creditors (> 1 year)£64,015£44,225£100,636£72,682
Net Current Assets£374,556£192,585£161,760£141,824
Net Assets£460,219£245,221£159,708£177,027
Shareholder Funds£460,219£245,221£159,708£177,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Director's details changed
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
1 April 2026Director's details changed
Show all recent filings

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