Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
27 Kilmorie Road (Freehold) Limited
- Incorporated
- 2 September 2009 (17 years)
- Industry
- Other accommodation (55900)
- Directors
- Simon BreuerSally Rachel JenningsYvette Heywood
- Owned by
- Yvette Heywood
- Accounts type
- Dormant
- Address
- Sundown House South Kilworth RoadNorth KilworthLutterworthLE17 6HE
Officers 5 active
Officer details are public data from the Companies House register.
Breuer, Simon
Director · Appointed 8 September 2026
British
Born October 1985 (41)
Jennings, Sally Rachel
Director · Appointed 10 June 2022
British
Born April 1984 (42)
Heywood, Yvette
Director · Appointed 2 September 2009
British
Born February 1979 (47)
Shuff, Tom
Director · Appointed 2 September 2009
British
Born July 1979 (47)
Heywood, Yvette
Secretary · Appointed 2 September 2009
British
Officer history (4 former)
8 September 2026
Appointed Breuer, Simon as Director
8 September 2024
10 June 2022
Appointed Jennings, Sally Rachel as Director
30 August 2014
Resigned Ganau, Raul as Director
1 September 2013
1 August 2013
Resigned Dewes, Peter as Director
2 September 2009
Appointed Shuff, Tom as Director
2 September 2009
2 September 2009
2 September 2009
Appointed Dewes, Peter as Director
2 September 2009
Appointed Heywood, Yvette as Secretary
2 September 2009
Appointed Ganau, Raul as Director
2 September 2009
Appointed Heywood, Yvette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yvette Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 8 September 2026 | Appointment of a director | |||
| 21 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 March 2026 | Director's details changed | |||
| 9 September 2025 | Confirmation statement with no updates | 2 September 2025 |
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