Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Kirk Newsholme Ltd
- Incorporated
- 14 January 1998 (28 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Clare ThomasBenjamin James Maughan
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4315 Park ApproachThorpe ParkLeedsLS15 8GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Also at DLC Family Investments Limited · more companies
British
Born August 1986 (40)
Thomas, Andrew Richard
Secretary · Appointed 31 March 2026
Thomas, Clare
Director · Appointed 2 January 2025
British
Born September 1985 (41)
Maughan, Benjamin James
Director · Appointed 1 August 2018
British
Born August 1978 (48)
Thomas, Andrew Richard
Director · Appointed 1 August 2018
British
Born September 1977 (49)
Director · Appointed 2 October 2006
British
Born July 1964 (62)
Officer history (15 former)
1 July 2026
31 March 2026
Resigned Smith, Justin Peter as Secretary
31 March 2026
Appointed Thomas, Andrew Richard as Secretary
31 March 2026
23 June 2025
31 March 2025
Resigned Rayland, Neill Antony as Director
31 March 2025
Resigned Rogers, Elizabeth Bon as Director
3 March 2025
2 January 2025
Appointed Thomas, Clare as Director
1 January 2024
Appointed Rogers, Elizabeth Bon as Director
13 March 2023
Resigned Kirk, Graham as Secretary
13 March 2023
Appointed Smith, Justin Peter as Secretary
13 March 2023
28 February 2022
Resigned Parnaby, Stephen Andrew as Director
1 August 2018
Appointed Parnaby, Stephen Andrew as Director
1 August 2018
Appointed Thomas, Andrew Richard as Director
1 August 2018
Appointed Maughan, Benjamin James as Director
1 August 2016
30 April 2015
Appointed Kirk, Graham as Secretary
30 April 2015
Resigned Kirk, Tracey Ann as Secretary
2 September 2008
Appointed Rayland, Neill Antony as Director
2 October 2006
30 June 2003
1 July 2002
3 November 2000
3 November 2000
Appointed Kirk, Tracey Ann as Secretary
22 October 1999
9 November 1998
9 November 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16853317
Former controllers (2)
19 May 2026
Ceased TM KN Holdings Ltd — Owns 75–100% of shares
20 December 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kirk Newsholme Ltd This company Owns 75–100% of shares
KN Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,262,340
- Cash
- £616,695
- Employees
- 57
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £116,510 | £155,893 | £196,002 |
| Current Assets | £1,754,035 | £1,743,899 | £1,657,036 |
| Debtors | £1,137,340 | £1,290,714 | £1,246,467 |
| Cash | £616,695 | £453,185 | £410,569 |
| Creditors (< 1 year) | £588,869 | £585,470 | £728,001 |
| Net Current Assets | £1,165,166 | £1,158,429 | £929,035 |
| Net Assets | £1,262,340 | £1,285,531 | £1,086,529 |
| Shareholder Funds | £1,262,340 | £1,285,531 | £1,086,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a director | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Memorandum and Articles of Association |
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