Shed K.M. Holding Limited

Active06452539 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Brabco 749 Limited (until 25 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Alexander David Flint
Accounts type
Total exemption full
Region
North West
Address
Suites 2 & 3
2nd Floor Tempest
12 Tithebarn Street
Liverpool
L2 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Flint, Alexander David
Director · Appointed 30 March 2022
British
Born March 1982 (44)
Director · Appointed 20 February 2008
British
Born November 1968
Director · Appointed 20 February 2008
British
Born March 1973 (53)
Director · Appointed 20 February 2008
British
Born June 1971 (55)
Officer history (6 former)
7 November 2022
Resigned Falkingham, Jonathan Mark as Director
7 November 2022
Resigned Falkingham, Jonathan Mark as Secretary
30 March 2022
Appointed Flint, Alexander David as Director
24 May 2012
Resigned King, David as Director
17 February 2011
Resigned Weston, James Charles as Director
20 February 2008
Appointed Falkingham, Jonathan Mark as Secretary
20 February 2008
Appointed King, David as Director
20 February 2008
Appointed Weston, James Charles as Director
20 February 2008
Appointed Sidebotham, Mark as Director
20 February 2008
Appointed Rounding, Hazel Dawn as Director
20 February 2008
Appointed Falkingham, Jonathan Mark as Director
20 February 2008
Appointed Killick, Ian as Director
20 February 2008
Resigned Brabners Secretaries Limited as Corporate Secretary
20 February 2008
Resigned Brabners Directors Limited as Corporate Director
13 December 2007
Appointed Brabners Secretaries Limited as Corporate Secretary
13 December 2007
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14299448

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shed K.M. Holding Limited This company Owns 75–100% of shares
Shed K.M. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,277,223 £1,301,659 £1,301,659 £1,301,659 £1,301,659 £1,301,659 £1,301,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,065,500£2,065,500£2,065,500£2,065,500
Debtors£10,140£10,139£10,139£10,139£10,139£10,139
Creditors (< 1 year)£773,982£773,981£773,980£773,980£773,980£773,980£788,277
Net Current Assets(£763,842)(£763,842)(£763,841)(£763,841)(£763,841)(£763,841)(£788,277)
Shareholder Funds£1,301,659£1,301,659£1,301,659£1,301,659£1,301,659£1,301,659£1,277,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates13 December 2025
16 March 2026Total exemption full accounts30 June 2025
28 March 2025Total exemption full accounts30 June 2024
15 January 2025Confirmation statement with no updates13 December 2024
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in Liverpool →New Architects in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?