Kindertons Holdings Limited

Active05504444 Private limited company
Incorporated
11 July 2005 (21 years)
Previously known as
K & S (562) Limited (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kindertons 2013 Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 January 2026
Appointed Leemanyan, Jean-Christophe as Director
1 January 2026
Resigned Rose, Aidan Francis as Director
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
28 October 2025
Resigned Laver, Doug as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
15 September 2020
Resigned Mcdonald, Rob as Director
8 January 2020
Appointed Mcdonald, Rob as Director
1 May 2019
Appointed Laver, Doug as Director
1 May 2019
Resigned Ward, Nigel James as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
20 December 2018
Appointed Russell, Caroline Emily Elizabeth as Secretary
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
26 October 2016
Resigned Faun, Stephen as Secretary
13 May 2016
Appointed Cunningham, Neil Lithgow as Director
2 October 2015
Resigned Faun, Stephen as Director
28 November 2014
Appointed Ward, Nigel James as Director
29 September 2006
Appointed Faun, Stephen as Secretary
29 September 2006
Appointed Ellison, Shaun Alexander as Director
29 September 2006
Appointed Faun, Stephen as Director
29 September 2006
Resigned K & S Secretaries Limited as Corporate Secretary
29 September 2006
Resigned K&S Directors Limited as Corporate Director
11 July 2005
Appointed K & S Secretaries Limited as Corporate Secretary
11 July 2005
Appointed K&S Directors Limited as Corporate Director

Ownership 1 active

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

Kindertons 2013 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kindertons Holdings Limited This company
J P Morriss Assessors Limited Owns 75–100% of shares
Kindertons Limited Owns 75–100% of shares
Plantec Assist Limited Owns 75–100% of shares
Sovereign Automotive Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Confirmation statement with no updates11 July 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?