Kleen-Tex Holdings (UK) Limited

Active03590632 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Manufacture of other carpets and rugs (13939)
Controlled by
Kleen-Tex Industries Inc
Accounts type
Small
Region
North West
Address
Unit 717 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2020
British
Born December 1985 (40)
Officer history (16 former)
1 December 2023
Resigned Haynes, Gary John as Director
23 October 2020
Resigned Hampson, Helen Julie as Director
23 October 2020
Appointed Simms, Andrew Joseph as Director
18 December 2019
Resigned Allen, Duncan Bristol as Director
18 December 2019
Resigned Allen, Duncan Bristol as Secretary
15 July 2019
Appointed Haynes, Gary John as Director
15 July 2019
Resigned Staniforth, Graeme as Director
30 November 2017
Resigned Teubenbacher, Juergen, Dr as Director
11 November 2016
Appointed Teubenbacher, Juergen, Dr as Director
17 July 2014
Appointed Staniforth, Graeme as Director
16 July 2014
Resigned Stehr, Peter as Director
31 August 2011
Resigned Howard, Ralph Wallace as Director
1 September 2010
Resigned Staniforth, Graeme as Director
1 September 2010
Appointed Stehr, Peter as Director
1 August 2010
Appointed Hampson, Helen Julie as Director
1 September 2008
Resigned Ostenfeld, Peter John as Director
2 April 2007
Appointed Staniforth, Graeme as Director
31 December 2006
31 July 2003
Resigned Taylor, Zachary Lawson as Director
30 July 2003
Appointed Millward, Jonathan Richard Edward as Director
3 October 1998
Appointed Allen, Duncan Bristol as Secretary
3 October 1998
Appointed Howard, Ralph Wallace as Director
3 October 1998
Appointed Ostenfeld, Peter John as Director
3 October 1998
Appointed Allen, Duncan Bristol as Director
3 October 1998
Appointed Taylor, Zachary Lawson as Director
3 October 1998
Resigned Wacks Caller Limited as Corporate Secretary
3 October 1998
Resigned Wacks Caller (Nominees) Limited as Corporate Director
25 June 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 June 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 June 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 June 1998
Appointed Wacks Caller Limited as Corporate Secretary
25 June 1998
Appointed Wacks Caller (Nominees) Limited as Corporate Director

Ownership 1 active

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

Kleen-Tex Industries Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Inc
Reg. no. 58-0979348

Holdings 1

Companies where Kleen-Tex Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Ralph Howard — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 May 2026 · small accounts

Net Assets
£2,327,560
Employees
1
Debt Ratio
22%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,364,349 £1,457,211 £2,305,801 £2,332,596 £2,336,029 £2,344,440 £2,327,560
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,996,559£2,996,559£2,996,559£2,996,559£2,996,559£3,196,559
Current Assets£0£1,000£853£5,089£5,206£2,070£1,715
Cash£0£853£4,592£4,412£912£433
Creditors (< 1 year)£668,999£653,119£661,383£669,052£398,114£920,193£1,016,400
Creditors (> 1 year)£0£297,850£621,225£817,525
Net Current Assets(£668,999)(£652,119)(£660,530)(£663,963)(£392,908)(£918,123)(£1,014,685)
Net Assets£2,327,560£2,344,440£2,336,029£2,332,596£2,305,801£1,457,211£1,364,349
Shareholder Funds£2,327,560£2,344,440£2,336,029£2,332,596£2,305,801£1,457,211£1,364,349

Filings 117

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 May 2026
15 July 2026Confirmation statement with updates29 June 2026
22 August 2025Accounts for a small company31 May 2025
22 July 2025Satisfaction of a charge in full
7 July 2025Director's details changed
Show all 117 filings

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