Kiddie (Holdings) Limited

Active08606631 Private limited company
Incorporated
11 July 2013 (13 years)
Previously known as
Brabco 1319 Limited (until 23 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Stephen Holmes
Trevor Holmes
Accounts type
Micro entity
Region
North West
Address
91A Kensington Road
Southport
PR9 0SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Holmes, Christine Julie
Secretary · Appointed 13 March 2017
Cutts, Michelle Ann
Director · Appointed 13 April 2015
British
Born July 1976 (50)
Director · Appointed 18 December 2013
British
Born March 1961 (65)
Director · Appointed 18 December 2013
British
Born May 1971 (55)
Director · Appointed 18 December 2013
British
Born January 1960 (66)
Director · Appointed 18 December 2013
British
Born December 1962 (63)
Holmes, Stephen
Secretary · Appointed 18 December 2013
Officer history (5 former)
31 March 2023
Resigned Sale, David John as Director
30 June 2018
Resigned Cargill, Andrew Gordon as Director
13 March 2017
Appointed Holmes, Christine Julie as Secretary
31 August 2015
Resigned Hooton, Steven Harvey as Director
13 April 2015
Appointed Cutts, Michelle Ann as Director
18 December 2013
Appointed Donoghue, Paul Keith as Director
18 December 2013
Appointed Holmes, Stephen as Secretary
18 December 2013
Appointed Hooton, Steven Harvey as Director
18 December 2013
Appointed Holmes, Stephen as Director
18 December 2013
Appointed Cargill, Andrew Gordon as Director
18 December 2013
Appointed Holmes, Trevor as Director
18 December 2013
Appointed Sale, David John as Director
18 December 2013
Appointed Lord, Peter Maurice as Director
18 December 2013
Resigned O'Mahony, Andrew James as Director
18 December 2013
Resigned Brabners Directors Limited as Corporate Director
11 July 2013
Appointed O'Mahony, Andrew James as Director
11 July 2013
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Holdings 4

Companies where Kiddie (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£424,300
Debt Ratio
17%
Current Ratio
10.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £437,252 £434,694 £432,112 £429,508 £426,906 £424,300
Balance sheet detail
202420232022202120202019
Fixed Assets£425,150£427,650£430,150£432,650£435,150£437,650
Current Assets£84,121£84,227£84,329£93,420£103,051£112,701
Creditors (< 1 year)£7,900£7,900£7,900£7,900£7,900£7,900
Creditors (> 1 year)£77,071£77,071£77,071£86,058£95,607£105,199
Net Current Assets£76,221£76,327£76,429£85,520£95,151£104,801
Net Assets£424,300£426,906£429,508£432,112£434,694£437,252
Shareholder Funds£424,300£426,906£429,508£432,112£434,694£437,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
21 August 2026Confirmation statement with updates11 July 2026
20 August 2026Replacement filing for the appointment of a director
27 July 2026Termination of appointment of a director
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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