Kitchequip Limited

Active07734866 Private limited company
Incorporated
9 August 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Canal View
Waterside Business Park
New Lane
Burscough
L40 8JX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born November 1981
Director · Appointed 4 September 2023
British
Born July 1990 (36)
Officer history (1 former)
8 August 2025
Resigned Moir, Iain Crichton as Director
4 September 2023
Appointed Withers, Paul Alan as Director
4 September 2023
Appointed Daughtry, Samuel Philip as Director
9 August 2011
Appointed Moir, Iain Crichton as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02858677
Former controllers (1)
4 September 2023
Ceased Iain Crichton Moir — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aureus Acquisitions Ltd Owns 75–100% of shares
The Kitchen Equipment Company Limited Owns 75–100% of shares
Kitchequip Limited This company Owns 75–100% of shares
Barrington Whitley Ltd DissolvedOwns 75–100% of shares
DB London Ltd Owns 75–100% of shares
Payfx Global Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
20 January 2026Accounts for a dormant company31 August 2025
25 August 2025Termination of appointment of a director
25 August 2025Confirmation statement with updates9 August 2025
12 February 2025Accounts for a dormant company31 August 2024
Show all recent filings

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