Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Kestrel Wholesale Holdings Limited
- Incorporated
- 30 July 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Simon Greene
- Owned by
- Matthew Simon Greene
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Odington Clock House CloseByfleetWest ByfleetKT14 7DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Greene, Matthew Simon
Director · Appointed 30 July 2008
British
Born July 1969 (57)
British
Born October 1970 (56)
Officer history (5 former)
30 June 2026
Resigned Greene, Michael Thomas as Secretary
30 June 2026
Resigned Greene, Michael Thomas as Director
30 June 2026
30 July 2008
Appointed Greene, Matthew Simon as Director
30 July 2008
30 July 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 July 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 July 2008
Appointed Waterlow Nominees Limited as Corporate Director
30 July 2008
Resigned Waterlow Nominees Limited as Corporate Director
30 July 2008
Appointed Greene, Michael Thomas as Secretary
30 July 2008
Appointed Greene, Michael Thomas as Director
30 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Simon Greene
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £208,696
- Cash
- £5,051
- Employees
- 4
- Debt Ratio
- 55%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £460,000 | £460,000 | £473,359 | £480,484 | £460,000 |
| Current Assets | £5,051 | £4,974 | £2,160 | £18,208 | £1,648 |
| Cash | £5,051 | £4,974 | £2,160 | £18,208 | £1,354 |
| Creditors (< 1 year) | £153,861 | £155,511 | £140,930 | £147,165 | £112,642 |
| Creditors (> 1 year) | £77,281 | £87,487 | £107,826 | £116,626 | £118,000 |
| Net Current Assets | (£148,810) | (£150,537) | (£138,770) | (£128,957) | (£110,994) |
| Net Assets | £208,696 | £196,763 | £201,550 | £209,688 | £213,861 |
| Shareholder Funds | £208,696 | £196,763 | £201,550 | £209,688 | £213,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Total exemption full accounts | 30 June 2025 |
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