Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Kindertons 2013 Limited
- Incorporated
- 1 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Kindertons HouseMarshfield BankCreweCW2 8UY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born May 1979 (47)
Director · Appointed 21 March 2019
British
Born October 1975 (51)
Officer history (12 former)
20 January 2026
1 January 2026
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
28 October 2025
24 June 2025
1 October 2020
15 September 2020
8 January 2020
1 May 2019
21 March 2019
20 December 2018
Appointed Russell, Caroline Emily Elizabeth as Secretary
20 December 2018
15 August 2018
15 August 2018
15 August 2018
15 August 2018
28 February 2017
Resigned Latham, Christopher Jon as Secretary
13 May 2016
4 January 2016
4 January 2016
28 November 2014
1 October 2013
30 September 2013
30 September 2013
1 May 2013
Appointed Latham, Christopher Jon as Secretary
1 May 2013
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
Private Limited Company
Reg. no. 08612066
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kindertons Topco Limited Owns 75–100% of shares
Kindertons 2013 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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