Kirmell Holdings Limited

Active04252384 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Kirmell Works
Eyre Street
Birmingham
B18 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2018
British
Born September 1968 (58)
Officer history (8 former)
13 May 2024
Resigned Keene, Adrian Nigel as Director
13 May 2024
Resigned Keene, Craig Anthony as Director
3 October 2022
Appointed Keene, Adrian Nigel as Director
3 October 2022
Appointed Keene, Craig Anthony as Director
3 October 2022
Resigned Keene, Maureen as Director
3 October 2022
Resigned Keene, Maureen as Secretary
16 December 2018
Appointed Riaz, Ansar as Director
15 January 2018
Resigned Keene, Donald Anthony as Secretary
15 January 2018
Resigned Keene, Donald Anthony as Director
15 January 2018
Appointed Keene, Maureen as Secretary
13 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 July 2001
Appointed Keene, Donald Anthony as Secretary
13 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 July 2001
Appointed Keene, Donald Anthony as Director
13 July 2001
Appointed Keene, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11710124
Former controllers (3)
29 January 2019
Ceased Kirmell Property Holdings Limited — Owns 75–100% of shares
17 January 2019
Ceased Maureen Keene — Owns 25–50% of shares
17 January 2019
Ceased Donald Anthony Keene — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kirmell Holdings Limited This company Owns 75–100% of shares
Kirmell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £995,000 £995,000
Balance sheet detail
202520242023
Fixed Assets£975,000£975,000
Debtors£20,000£20,000
Net Current Assets£20,000£20,000
Shareholder Funds£995,000£995,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
8 December 2025Accounts for a dormant company31 March 2025
15 July 2025Confirmation statement with no updates13 July 2025
6 December 2024Total exemption full accounts31 March 2024
15 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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