KRS Finance Ltd

Active05624979 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Baines House Midgery Court
Pittman Way
Fulwood
Preston
PR2 9ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Director · Appointed 31 July 2025
British
Born October 1975 (51)
Harris, David Michael
Director · Appointed 31 July 2025
British
Born March 1967 (59)
Director · Appointed 29 August 2018
British
Born November 1972
Officer history (12 former)
28 January 2026
Appointed Perkin, James Tristan as Director
31 July 2025
Appointed Allen, Charlotte Frances as Director
31 July 2025
Appointed Hale, William Benjamin as Director
31 July 2025
Appointed Harris, David Michael as Director
31 July 2025
Resigned Drew, Simon Richard as Director
1 April 2021
Appointed Drew, Simon Richard as Director
31 March 2021
Resigned Scott, Robert James as Director
29 August 2018
Appointed Thompson, Simon Christopher as Director
30 March 2018
Resigned Overson, Richard John as Director
30 March 2018
Resigned Mirfin, Dean Russell as Director
29 August 2017
Resigned Kilgallon, Stephen Anthony as Secretary
3 August 2017
Resigned Taylor, Colin as Director
10 July 2017
Appointed Scott, Robert James as Director
31 August 2014
Resigned Wilson, Paul Ernest Howard as Director
21 August 2013
Resigned Clark, James Roy as Director
25 April 2007
Appointed Kilgallon, Stephen Anthony as Secretary
25 April 2007
Resigned Evans, Grant Dudley as Secretary
3 October 2006
Appointed Evans, Grant Dudley as Secretary
2 October 2006
Resigned Wilson, Paul Ernest Howard as Secretary
12 August 2006
Resigned Cornwall, Steven Craig as Secretary
12 August 2006
Appointed Wilson, Paul Ernest Howard as Secretary
1 February 2006
Appointed Taylor, Colin as Director
1 February 2006
Appointed Wilson, Paul Ernest Howard as Director
1 February 2006
Appointed Mirfin, Dean Russell as Director
1 February 2006
Appointed Overson, Richard John as Director
1 February 2006
Appointed Cornwall, Steven Craig as Secretary
1 February 2006
Resigned Small, Lawrence Joseph as Secretary
16 November 2005
Appointed Small, Lawrence Joseph as Secretary
16 November 2005
Appointed Clark, James Roy as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8512036

Holdings 10

Companies where KRS Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2021
Ceased Key Retirement Group Ltd — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Theo Bidco Limited Owns 75–100% of shares
Key Group Bidco Limited Owns 75–100% of shares
KRS Finance Ltd This company Owns 75–100% of shares
Key Group Topco Limited Proposed for strike-offOwns 75–100% of shares
Key Group Midco 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
5 February 2026Appointment of a director
27 November 2025Confirmation statement with no updates16 November 2025
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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