Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Kirly Group Holdings Ltd
- Incorporated
- 27 January 2000 (26 years)
- Previously known as
- N W Brown Group Limited (until 15 October 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 11 Luard RoadCambridgeCB2 8PJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2019
British
Born March 1948 (78)
Secretary · Appointed 16 December 2005
British
Director · Appointed 6 July 2005
British
Born January 1951 (75)
Officer history (34 former)
14 April 2020
Resigned Jeffries, Richard Mark as Director
14 April 2020
22 October 2019
10 October 2019
30 September 2019
30 September 2019
17 July 2019
1 May 2018
30 April 2018
1 August 2017
31 December 2015
1 May 2015
Appointed Jeffries, Richard Mark as Director
30 April 2015
18 December 2014
26 November 2014
21 May 2014
1 May 2014
18 July 2013
Resigned Phillips, Oliver William as Director
18 July 2013
13 July 2012
Appointed Phillips, Oliver William as Director
13 July 2012
30 April 2012
30 April 2012
31 May 2011
1 January 2011
1 January 2011
13 May 2009
13 May 2009
16 May 2007
20 February 2007
20 February 2007
18 February 2007
1 February 2006
1 February 2006
1 February 2006
1 February 2006
16 December 2005
16 December 2005
6 July 2005
27 April 2005
Resigned Gray, Stephen Douglas as Director
24 April 2002
Appointed Gray, Stephen Douglas as Director
1 February 2002
31 October 2001
25 April 2001
28 March 2001
18 October 2000
11 September 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
Resigned Chaffey, Adrian Michael David as Director
27 January 2000
27 January 2000
Appointed Chaffey, Adrian Michael David as Director
27 January 2000
27 January 2000
27 January 2000
27 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01151522
Limited Company
Reg. no. 01151522
Former controllers (2)
31 March 2020
31 March 2020
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd This company Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £48,315,370
- up £1,315,729 (3%)
- Cash
- £61,833
- down £1,716,171 (97%)
- Turnover
- £7,501
- down £76,971 (91%)
- Profit Before Tax
- £1,696,005
- down £3,445,877 (67%)
- Debt Ratio
- 2%
- Current Ratio
- 140.8x
- Return on Equity
- 3%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £81,547 |
| Current Assets | £49,472,655 |
| Debtors | £42,068,175 |
| Cash | £61,833 |
| Creditors (< 1 year) | £351,458 |
| Net Current Assets | £49,121,197 |
| Net Assets | £48,315,370 |
| Shareholder Funds | £48,315,370 |
| Turnover | £7,501 |
| Admin Expenses | £375,885 |
| Staff Costs | £0 |
| Operating Profit | (£52,714) |
| Profit Before Tax | £1,696,005 |
| Tax | £380,276 |
| Profit for Period | £1,315,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 12 November 2025 | Insolvency filing | |||
| 12 November 2025 | Share capital filing | |||
| 12 November 2025 | Statement of capital | |||
| 12 November 2025 | Resolutions |
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