KSR Holdings Limited

Active05835953 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kevin Stephen Roche
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D
Building 1 Eastern Business Park
Wern Fawr Lane
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roche, Abigail Thomizan
Secretary · Appointed 2 June 2006
British
Director · Appointed 2 June 2006
British
Born October 1965 (61)
Officer history (2 former)
2 June 2006
Appointed Roche, Abigail Thomizan as Secretary
2 June 2006
Appointed Roche, Kevin Stephen as Director
2 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Holdings 1

Companies where KSR Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£729,571
Cash
£354,595
Employees
1
Debt Ratio
31%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £676,390 £688,482 £677,636 £717,058 £703,221 £729,571
Balance sheet detail
202520242023202220212020
Fixed Assets£700,247£700,247£700,247£700,247£700,247£700,247
Current Assets£354,895£329,431£307,644£280,898£270,863£265,093
Debtors£300£6,384£5,359£5,956£5,359£41,635
Cash£354,595£323,047£302,285£274,942£265,504£223,458
Creditors (< 1 year)£169,740£149,627£98,587£86,288£43,335£38,571
Creditors (> 1 year)£155,831£176,830£192,246£217,221£239,293£250,379
Net Current Assets£185,155£179,804£209,057£194,610£227,528£226,522
Net Assets£729,571£703,221£717,058£677,636£688,482£676,390
Shareholder Funds£729,571£703,221£717,058£677,636£688,482£676,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates2 June 2026
24 December 2025Total exemption full accounts31 March 2025
4 June 2025Registered office address changed
4 June 2025Confirmation statement with no updates2 June 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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