K & S (560) Limited

Active05504461 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born December 1968 (57)
Director · Appointed 25 July 2025
British
Born June 1974 (52)
Officer history (12 former)
25 July 2025
Resigned Harper, Rebekah Herschel as Director
25 July 2025
Appointed Kaaba, Kamal Malik as Director
25 July 2025
Resigned Bridgwood, Lisa as Director
25 July 2025
Appointed Galletley, Simon Hugh as Director
3 July 2023
Resigned K & S Secretaries Limited as Corporate Secretary
14 May 2018
Resigned Beech, David Andrew as Director
14 May 2018
Resigned Bamford, Karl Roger as Director
14 May 2018
Resigned Lewis, Kate Louise as Director
14 May 2018
Appointed Harper, Rebekah Herschel as Director
14 May 2018
Appointed Bridgwood, Lisa as Director
31 January 2016
Appointed Bamford, Karl Roger as Director
31 January 2016
Appointed Beech, David Andrew as Director
31 January 2016
Resigned K&S Directors Limited as Corporate Director
31 January 2016
Appointed Lewis, Kate Louise as Director
31 January 2016
Resigned Davenport, Anthony Henry as Director
31 December 2014
Appointed Davenport, Anthony Henry as Director
31 December 2014
Resigned Finney, James Ashley as Director
7 August 2014
Resigned Rushton, Adrian as Director
7 August 2014
Appointed Finney, James Ashley as Director
14 February 2013
Appointed Rushton, Adrian as Director
14 February 2013
Resigned Adams, Oliver Richard as Director
18 October 2012
Appointed Adams, Oliver Richard as Director
11 July 2012
Resigned Miller, David John as Director
6 August 2010
Appointed Miller, David John as Director
11 July 2005
Appointed K&S Directors Limited as Corporate Director
11 July 2005
Appointed K & S Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08273456
Former controllers (1)
14 May 2018
Ceased K & S Directors Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Hillside (Media Services) Limited Owns 75–100% of shares
Hillside (New Media Holdings) Limited Owns 75–100% of shares
Broomco [4317] Limited Owns 75–100% of shares
Hillside (Leisure) Limited Owns 75–100% of shares
Hillside (Midco 2026) Limited Owns 75–100% of shares
Hillside (New Media Midco) Limited Owns 75–100% of shares
Hillside (Shared Services) Limited Owns 75–100% of shares
Hillside (Spain New Media) PLC Owns 50–75% of shares
Hillside (Technology) Limited Owns 75–100% of shares
Charden Enterprises Limited Owns 75–100% of shares
DDB Consulting Limited Owns 75–100% of shares
Endzin Limited Owns 75–100% of shares
Four Below Zero Limited Owns 75–100% of shares
Hillside (Technology Product) Limited Owns 75–100% of shares
K & S (560) Limited This company Owns 75–100% of shares
Wingelock Limited Owns 25–50% of shares
Hillside (Trader Services) Limited Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates11 July 2026
30 April 2026Accounts for a dormant company31 July 2025
28 July 2025Appointment of a director
28 July 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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