Kroyair Holdings Limited

Active09196440 Private limited company
Incorporated
30 August 2014 (12 years)
Previously known as
Rowan (285) Limited (until 31 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karl David Abell
Karl John Smejko
Accounts type
Unaudited abridged
Region
West Midlands
Address
262 Moseley Road
Birmingham
B12 0BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born May 1983 (43)
Director · Appointed 31 October 2014
British
Born March 1985 (41)
Officer history (5 former)
22 March 2019
Resigned Huynh, Thuhong Thi as Director
15 March 2019
Resigned Kmicic, Stephen Anthony as Director
31 October 2014
Appointed Abell, Karl David as Director
31 October 2014
Appointed Smejko, Karl John as Director
31 October 2014
Appointed Kmicic, Stephen Anthony as Director
31 October 2014
Appointed Huynh, Thuhong Thi as Director
31 October 2014
Resigned Rowansec Limited as Corporate Secretary
31 October 2014
Resigned Eames, Diana Margaret as Director
31 October 2014
Resigned Rowan Formations Limited as Corporate Director
30 August 2014
Appointed Rowansec Limited as Corporate Secretary
30 August 2014
Appointed Eames, Diana Margaret as Director
30 August 2014
Appointed Rowan Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1983 (43)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1985 (41)
Former controllers (1)
15 March 2019
Ceased Stephen Anthony Kmicic — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kroyair Holdings Limited This company
Kroy Investments Limited Owns 75–100% of shares
Kroyair Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£100

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,565,340 £2,565,340 £2,565,340 £2,565,340 £2,565,340 £2,565,340
Balance sheet detail
202520242023202220212020
Fixed Assets£2,565,240£2,565,240£2,565,240
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£2,565,340£2,565,340£2,565,340£2,565,340£2,565,340£2,565,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Unaudited abridged accounts30 September 2025
12 November 2025Confirmation statement with updates12 November 2025
3 April 2025Unaudited abridged accounts30 September 2024
2 January 2025Confirmation statement with updates29 December 2024
23 April 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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