Kindertons Topco Limited

Active08612066 Private limited company
Incorporated
16 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at Kindertons Holdings Limited, Kindertons 2013 Limited, Crusader Assistance Group Holdings Limited · more companies
British
Born May 1979 (47)
Director · Appointed 21 March 2019
Also at Kindertons Limited, Sovereign Automotive Limited, Crusader Assistance Group Holdings Limited · more companies
British
Born October 1975 (51)
Officer history (18 former)
20 January 2026
Appointed Leemanyan, Jean-Christophe as Director
1 January 2026
Resigned Rose, Aidan Francis as Director
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
28 October 2025
Resigned Laver, Doug as Director
26 June 2025
Resigned Perlman, Richard Elliot as Director
26 June 2025
Resigned Price, James Kerrick as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
15 September 2020
Resigned Mcdonald, Rob as Director
16 April 2020
Resigned Fowler, Donald Stuart as Director
8 January 2020
Appointed Mcdonald, Rob as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 May 2019
Resigned Ward, Nigel James as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
20 December 2018
Resigned Walden, Jonathan Kim as Director
15 August 2018
Appointed Laver, Doug as Director
15 August 2018
Resigned Cox, Neil Simon as Director
15 August 2018
Appointed Perlman, Richard Elliot as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
15 August 2018
Resigned Hayden, Heather as Director
15 August 2018
Appointed Fowler, Donald Stuart as Director
15 August 2018
Appointed Price, James Kerrick as Director
15 August 2018
Resigned King, Robert Douglas as Director
28 February 2017
Resigned Latham, Christopher Jon as Secretary
13 May 2016
Appointed Cunningham, Neil Lithgow as Director
4 January 2016
Appointed Cunningham, Neil Lithgow as Director
4 January 2016
Resigned Cunningham, Neil Lithgow as Director
10 July 2015
Appointed Hayden, Heather as Director
30 June 2015
Appointed Ward, Nigel James as Director
9 April 2015
Resigned Ward, Nigel James as Director
4 January 2015
Resigned Cunningham, Neil Lithgow as Director
4 January 2015
Appointed Cunningham, Neil Lithgow as Director
28 November 2014
Appointed Ward, Nigel James as Director
1 October 2013
Appointed Cox, Neil Simon as Director
1 October 2013
Appointed King, Robert Douglas as Director
1 October 2013
Appointed Walden, Jonathan Kim as Director
16 July 2013
Appointed Latham, Christopher Jon as Secretary
16 July 2013
Appointed Ellison, Shaun Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16784357
Former controllers (3)
1 January 2026
Ceased Examworks UK Ltd — Owns 75–100% of shares
15 August 2018
Ceased Shaun Alexander Ellison — Owns 25–50% of shares
15 August 2018
Ceased Sovereign Capital Partners LLP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kindertons Investments Ltd
Kindertons Topco Limited This company Owns 75–100% of shares
Kindertons 2013 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
20 July 2026Confirmation statement with updates16 July 2026
Show all recent filings

Some other companies at this address

Crusader Assistance Group Holdings Limited
Crusader Group Holdings Limited
Crusader Uninsured Loss Recovery Service Limited
J P Morriss Assessors Limited
Kindertons 2013 Limited
Kindertons Holdings Limited

Other companies in this industry

London
Altrincham
Cardiff
Watford
London
Llanelli

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?