Kengate Holdings Limited

Active07448199 Private limited company
Incorporated
23 November 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
324-330 Meanwood Road
Leeds
LS7 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born September 1966 (60)
Director · Appointed 16 September 2024
British
Born September 1977 (49)
Director · Appointed 1 January 2013
British
Born March 1972 (54)
Officer history (3 former)
16 September 2024
Appointed Clark, Stephen Jeremy as Director
16 September 2024
Appointed Prior, Neil as Director
4 September 2024
Resigned Mccartney, David Andrew as Secretary
4 September 2024
Resigned Mccartney, David Andrew as Director
1 January 2013
Appointed Clough, David Matthew as Director
31 December 2012
Resigned Taylor, Ian as Director
25 November 2010
Appointed Taylor, Ian as Director
23 November 2010
Appointed Mccartney, David Andrew as Secretary
23 November 2010
Appointed Mccartney, David Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00314850
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kengate Holdings Limited This company Owns 75–100% of shares
Quiligotti Terrazzo Tiles Limited Has significant influence or control

Financials

Net Assets
£671,197
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £702,179 £673,179 £640,779 £698,775 £720,775 £671,197
Balance sheet detail
202420232022202120202019
Fixed Assets£712,154£761,494£717,066£795,266
Debtors£93,621£94,281£111,613
Creditors (< 1 year)£10,578£0£12,904£25,487£73,808£3,619
Net Current Assets£83,043£94,281£98,709(£25,487)(£73,808)£15,029
Net Assets£671,197£720,775£698,775£640,779£673,179£702,179
Shareholder Funds£671,197£720,775£698,775£640,779£673,179£702,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
30 July 2026Confirmation statement with no updates30 July 2026
Show all recent filings

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