Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Kilbride Holdings Limited
- Incorporated
- 23 September 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2009
British
Born April 1952 (74)
Director · Appointed 30 October 2009
British
Born July 1954 (72)
Officer history (5 former)
30 November 2023
5 October 2021
14 January 2015
Resigned Carroll, Timothy Patrick Martin as Director
28 July 2011
30 October 2009
30 October 2009
30 October 2009
30 October 2009
Appointed Carroll, Timothy Patrick Martin as Director
30 October 2009
30 October 2009
30 October 2009
23 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05312903
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kilbride Group (Projects) Limited Owns 75–100% of shares
Cracknore Hams Hall Limited Owns 75–100% of shares
Kilbride Data Centres Limited Owns 75–100% of shares
Kilbride Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,003
- Cash
- £11,322
- Employees
- 2
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £14,255 | £15,787 | £36,675 |
| Cash | £11,322 | £10,508 | £12,158 |
| Creditors (< 1 year) | £6,253 | £3,355 | £3,050 |
| Net Current Assets | £8,002 | £12,432 | £33,625 |
| Net Assets | £8,003 | £12,433 | £33,626 |
| Shareholder Funds | £8,003 | £12,433 | £33,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 7 October 2024 | ||
| 4 December 2023 | Termination of appointment of a director |
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