Kiernan Holdings Limited

Active05164860 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Constance June Kiernan
Patrick Anthony Kiernan
Accounts type
Group
Address
Rowan House
8 Rough Hey Road Ribbleton
Preston
PR2 5AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Eccles, John Damien
Director · Appointed 15 November 2021
British
Born January 1963 (63)
Director · Appointed 15 November 2021
British
Born February 1977 (49)
Director · Appointed 1 November 2021
British
Born September 1967 (59)
Director · Appointed 1 October 2010
British
Born February 1974 (52)
Secretary · Appointed 28 June 2004
British
Director · Appointed 28 June 2004
British
Born June 1940 (86)
Officer history (4 former)
5 July 2026
Resigned Kiernan, Patrick Anthony as Director
30 April 2025
Resigned Jennings, Graham as Director
15 November 2021
Appointed Kiernan, Patrick Thomas Michael as Director
15 November 2021
Appointed Eccles, John Damien as Director
1 November 2021
Appointed Thompson, Joanne Marie as Director
19 November 2020
Appointed Jennings, Graham as Director
17 April 2012
Resigned Haslam, David Howard as Director
1 October 2010
Appointed Warner, Siobhan Clare as Director
8 November 2007
Appointed Haslam, David Howard as Director
28 June 2004
Appointed Kiernan, Constance June as Director
28 June 2004
Appointed Kiernan, Constance June as Secretary
28 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2004
Appointed Kiernan, Patrick Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Holdings 2

Companies where Kiernan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£250
Employees
64
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £509,144 £930,049 £767,485 £657,899 £463,691
Balance sheet detail
202520242023202220212020
Fixed Assets£2,234,412£2,234,412£2,025,001£2,025,001£2,050,002
Current Assets£750,393£723,319£748,678£768,761£716,393
Debtors£750,143£723,309£745,780£747,626£716,393
Cash£250£10£2,898£21,135£0
Creditors (< 1 year)£2,521,114£2,299,832£2,141,438£2,006,194£1,863,713£2,257,251
Net Current Assets(£1,770,721)(£1,576,513)(£1,257,516)(£1,094,952)(£1,540,858)
Shareholder Funds£463,691£657,899£767,485£930,049£509,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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