Custom Made Kitchens Holdings Limited

Active06335953 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Custom Made Kitchens Ltd Coulman Road Industrial Estate
Thorne
Doncaster
DN8 5JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born March 1962 (64)
Director · Appointed 7 August 2007
British
Born May 1963 (63)
Officer history (4 former)
3 July 2025
Appointed Hackshall, Neil as Director
3 July 2025
Resigned Turner, Paul Andrew as Director
2 May 2024
Resigned Hackshall, Neil as Secretary
18 October 2023
Appointed Turner, Paul Andrew as Director
7 August 2007
Appointed Hackshall, Keith as Director
7 August 2007
Appointed Forbes Secretaries Limited as Corporate Secretary
7 August 2007
Resigned Forbes Secretaries Limited as Corporate Secretary
7 August 2007
Appointed Forbes Nominees Limited as Corporate Director
7 August 2007
Resigned Forbes Nominees Limited as Corporate Director
7 August 2007
Appointed Hackshall, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15160130
Former controllers (1)
18 October 2023
Ceased Keith Hackshall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Custom Made Kitchens Holdings Limited This company Owns 75–100% of shares
Custom Made Kitchens Limited Owns 75–100% of shares

Financials

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

Net Assets
£27,842
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £694,463 £762,716 £836,760 £935,382 £27,842 £27,842
Balance sheet detail
202520242023202220212020
Fixed Assets£800£1,256,800£1,275,800£1,294,800£1,313,800
Debtors£34,032
Creditors (< 1 year)£92,264£321,418£439,040£532,084£619,337
Net Current Assets£27,042£27,042(£321,418)(£439,040)(£532,084)(£619,337)
Net Assets£27,842£27,842£935,382£836,760£762,716£694,463
Shareholder Funds£27,842£27,842£935,382£836,760£762,716£694,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
21 January 2026Total exemption full accounts31 August 2025
27 August 2025Confirmation statement with no updates7 August 2025
4 July 2025Termination of appointment of a director
4 July 2025Appointment of a director
Show all recent filings

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