Kestonbond Holdings Limited

Active02680655 Private limited company
Incorporated
23 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1992
Irish
Born March 1949 (77)
Officer history (7 former)
1 February 2013
Resigned Naylor, Edward James as Secretary
30 September 2009
Resigned Proctor, Caoilte as Director
19 September 2009
Resigned Proctor, Sorcha as Director
19 September 2009
Resigned Proctor, Sinead as Director
17 November 2005
Appointed Proctor, Sorcha as Director
11 October 2005
Appointed Proctor, Sinead as Director
11 October 2005
Appointed Proctor, Caoilte as Director
18 January 2000
Appointed Naylor, Edward James as Secretary
18 January 2000
Resigned Gilfoyle, John as Secretary
18 January 2000
Resigned Gilfoyle, John as Director
23 January 1992
Appointed Proctor, Ciaran as Director
23 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1992
Appointed Gilfoyle, John as Secretary
20 January 1992
Appointed Gilfoyle, John as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2018
Has significant influence or control (as a trust)
Ltd
Reg. no. 9712920
Former controllers (1)
13 March 2018
Ceased Capax(ci)limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Afl Corporate Services Limited Owns 75–100% of shares
Kestonbond Holdings Limited This company Has significant influence or control (as a trust)

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £20,044 £20,000 £19,878 £19,878 £19,878
Balance sheet detail
20242023202120202019
Fixed Assets£337,500£337,500£815,572£815,572£815,572
Debtors£627,934£607,996
Cash£0£122£166
Creditors (< 1 year)£945,556£925,618£795,694£795,694£795,694
Net Current Assets(£317,622)(£317,622)(£795,694)(£795,572)(£795,528)
Shareholder Funds£19,878£19,878£19,878£20,000£20,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates31 January 2026
16 September 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
23 December 2024Total exemption full accounts31 December 2023
2 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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