Kids2 UK Limited

Active04910375 Private limited company
Incorporated
24 September 2003 (23 years)
Previously known as
Kids II UK Limited (until 12 August 2019)
Lawgra (No.1059) Limited (until 11 November 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Khristopher Mintman
Ryan Gunnigle
Owned by
Ryan Thomas Gunnigle
Accounts type
Small
Region
Greater London
Address
C/o Bryan Cave Leighton Paisner LLP Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Mintman, Mark Khristopher
Director · Appointed 8 May 2023
American
Born March 1984 (42)
Osborne, Carol Roecker
Secretary · Appointed 5 July 2016
Gunnigle, Ryan
Director · Appointed 23 October 2003
American
Born July 1967 (59)
Officer history (9 former)
8 May 2023
Resigned Smith, Matthew Harnden as Director
8 May 2023
Appointed Mintman, Mark Khristopher as Director
19 July 2019
Appointed Smith, Matthew Harnden as Director
19 July 2019
Resigned Street, Lorna as Director
5 July 2016
Resigned Ryan, James as Secretary
5 July 2016
Appointed Osborne, Carol Roecker as Secretary
29 May 2015
Resigned Clarke, Dwaine as Director
29 May 2015
Appointed Street, Lorna as Director
3 January 2006
Resigned Slagel, Paul Leon as Secretary
3 January 2006
Appointed Ryan, James as Secretary
3 January 2006
Resigned Slagel, Neil Robert as Director
3 January 2006
Resigned Slagel, Paul Leon as Director
23 October 2003
Appointed Slagel, Paul Leon as Secretary
23 October 2003
Appointed Slagel, Neil Robert as Director
23 October 2003
Appointed Slagel, Paul Leon as Director
23 October 2003
Appointed Clarke, Dwaine as Director
23 October 2003
Appointed Gunnigle, Ryan as Director
23 October 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
23 October 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 September 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
24 September 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ryan Thomas Gunnigle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born July 1967 (59)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,492,327
Cash
£60,554
Employees
8
Debt Ratio
18%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,307,679 £1,647,468 £1,466,054 £1,469,638 £1,492,327
Balance sheet detail
20252024202320222021
Fixed Assets£232,889£268,422£285,570£15,940£1,001
Current Assets£1,581,964£1,590,535£1,564,649£1,949,730£4,053,653
Debtors£1,521,410£1,366,041£1,529,256£1,910,111£4,035,555
Cash£60,554£224,494£35,393£39,619£18,098
Creditors (< 1 year)£242,526£309,319£226,541£240,578£2,671,620
Creditors (> 1 year)£0
Net Current Assets£1,339,438£1,281,216£1,338,108£1,709,152£1,382,033
Net Assets£1,492,327£1,469,638£1,466,054£1,647,468£1,307,679
Shareholder Funds£1,492,327£1,469,638£1,466,054£1,647,468£1,307,679

Filings

Filing history not loaded yet. See it on Companies House

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