Kerome (Holdings) Limited

Active05610498 Private limited company
Incorporated
2 November 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Beverley Anne Mcdonagh
Jeremiah Michael Mcdonagh
Accounts type
Unaudited abridged
Region
West Midlands
Address
Sandy Brae Stoneleigh Road
Blackdown
Leamington Spa
CV32 6QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2005
British
Director · Appointed 7 November 2005
British
Born March 1957 (69)
Director · Appointed 7 November 2005
British
Born April 1956 (70)
Officer history (2 former)
7 November 2005
Appointed Mcdonagh, Beverley Anne as Secretary
7 November 2005
Appointed Mcdonagh, Beverley Anne as Director
7 November 2005
Appointed Mcdonagh, Jeremiah Michael as Director
3 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 10 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc460643
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kerome (Holdings) Limited This company Owns 50–75% of shares
McDonagh Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£104,750
Employees
2
Current Ratio
25.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,688,275 £3,719,954 £3,654,778 £3,471,660 £3,429,317
Balance sheet detail
202520242023202220212020
Fixed Assets£1,875,311£1,875,311£1,876,856£1,878,231£1,917,925
Current Assets£1,618,038£1,627,059£1,779,945£1,845,183£1,774,823
Debtors£1,513,288£1,510,268£1,436,787£1,205,789£1,048,688
Cash£104,750£116,791£343,158£639,394£726,135
Creditors (< 1 year)£64,032£30,710£1,729£2,905£3,786
Net Current Assets£1,554,006£1,596,349£1,778,216£1,842,278£1,771,037
Net Assets£3,471,660£3,654,778£3,719,954£3,688,275
Shareholder Funds£3,429,317£3,471,660£3,654,778£3,719,954£3,688,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Notification of a person with significant control
29 May 2026Confirmation statement with no updates17 May 2026
9 December 2025Unaudited abridged accounts30 June 2025
19 May 2025Confirmation statement with updates17 May 2025
15 November 2024Unaudited abridged accounts30 June 2024
Show all recent filings

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