Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Kimberley Holland Holdings Ltd
- Incorporated
- 27 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Chris Sullivan
- Owned by
- Adam Muir HollandClive Holland
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sullivan, Chris
Director · Appointed 16 August 2023
British
Born April 1957 (69)
British
Born August 1965 (61)
British
Born July 1971 (55)
Officer history (1 former)
6 April 2026
Resigned Conyers, Michael as Director
16 August 2023
Appointed Sullivan, Chris as Director
16 August 2023
Appointed Conyers, Michael as Director
27 May 2011
27 May 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04550605
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
British
Born July 1971 (55)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
10XPR Limited Owns 50–75% of shares
1st Impact Games Limited Owns 75–100% of shares
Corbenyah Developments Limited Owns 75–100% of shares
Corbenyah Properties Limited Owns 75–100% of shares
Corbenyah Yachts Group Limited Owns 75–100% of shares
Shepherds (Windermere) Limited Has significant influence or control
Core Collection Accomodation Limited Owns 75–100% of shares
Go-Private GP Limited Owns 75–100% of shares
Kimberley Holland Holdings Ltd This company Owns 25–50% of shares
Sugarvine Limited Owns 75–100% of shares
Loch Lomond Wakeboard Ltd Owns 50–75% of shares
Perfect Charter Limited Owns 75–100% of shares
The Sanctuary Experience Limited Owns 75–100% of shares
Travel Style Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £119,842
- Cash
- £75,365
- Debt Ratio
- 56%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,773 | £37,545 | £45,820 | £55,381 | £46,452 | £58,407 |
| Current Assets | £236,997 | £138,237 | £63,566 | £56,984 | £86,981 | £160,114 |
| Debtors | £161,632 | £138,232 | £63,564 | £56,978 | £86,953 | £160,099 |
| Cash | £75,365 | £5 | £2 | £6 | £28 | £15 |
| Creditors (< 1 year) | £145,398 | £171,941 | £94,066 | £117,858 | £120,414 | £191,881 |
| Creditors (> 1 year) | £5,337 | £11,841 | £5,566 | £7,645 | £16,741 | £18,497 |
| Net Current Assets | £91,599 | (£33,704) | (£30,500) | (£60,874) | (£33,433) | (£31,767) |
| Net Assets | £119,842 | (£10,721) | £7,033 | (£17,009) | (£5,232) | £5,240 |
| Shareholder Funds | £119,842 | (£10,721) | £7,033 | (£17,009) | (£5,232) | £5,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 2 June 2026 | Notification of a person with significant control | |||
| 18 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 27 May 2025 |
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