Kiely Holdings Limited

Active05310617 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2011
Russian
Born August 1974 (52)
Officer history (4 former)
6 September 2011
Appointed Umanskaya, Inna Mikhailovna as Director
6 September 2011
Resigned Kiely, Belinda as Secretary
6 September 2011
Resigned Kiely, Belinda as Director
6 September 2011
Resigned Kiely, Patrick Timothy as Director
10 December 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 December 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 December 2004
Appointed Kiely, Belinda as Secretary
10 December 2004
Appointed Kiely, Belinda as Director
10 December 2004
Appointed Kiely, Patrick Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07731417

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kiely Holdings Limited This company Owns 75–100% of shares
Kiely Properties Limited Owns 75–100% of shares

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 2018 2019 2020 2021 2022 2023 2024 (£162,951) (£203,871) (£176,693) (£107,512) (£107,512) (£107,512) (£107,512)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£348,563£348,563£348,563£348,563£348,563£348,563£348,563
Current Assets£1,330,410£1,330,410£1,330,410£1,330,410£1,330,410£1,231,861
Debtors£1,140,612
Creditors (< 1 year)£1,786,485£1,786,485£1,786,485£1,786,485£1,855,666£1,784,295£1,652,126
Net Current Assets(£456,075)(£456,075)(£456,075)(£456,075)(£525,256)(£552,434)(£511,514)
Net Assets(£162,951)
Shareholder Funds(£107,512)(£107,512)(£107,512)(£107,512)(£176,693)(£203,871)(£162,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
21 January 2026Director's details changed
20 January 2026Confirmation statement with updates10 December 2025
19 September 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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