Kinvera Holdings Limited

Active09226875 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
CG Marron Investments Limited (until 23 June 2026)
Ashton Leigh Services Ltd (until 5 August 2025)
Sarah Louise Dix Ltd (until 19 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Directors
Che Gabriel Brown
Controlled by
Che Gabriel Brown
Accounts type
Dormant
Region
Yorkshire
Address
Suite 112
88 Queen Street
Sheffield
S1 2FW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Brown, Che Gabriel
Director · Appointed 30 July 2025
British
Born November 2002
Officer history (4 former)
30 July 2025
Appointed Brown, Che Gabriel as Director
30 July 2025
Resigned Ragunathan, Gajaruban as Director
30 July 2025
Resigned Ashtonleigh Homes Ltd as Corporate Director
16 November 2021
Appointed Ragunathan, Gajaruban as Director
16 November 2021
Appointed Ashtonleigh Homes Ltd as Corporate Director
12 November 2021
Resigned Thornton, Bryan Anthony as Director
7 October 2021
Appointed Thornton, Bryan Anthony as Director
23 September 2021
Resigned Valaitis, Peter Anthony as Director
19 September 2014
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Che Gabriel Brown
Individual · Notified 30 July 2025
Has significant influence or control
British
Born November 2002

Holdings 1

Companies where Kinvera Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 July 2025
Ceased Ashtonleigh Homes Ltd — Owns 75–100% of shares
16 November 2021
Ceased Bryan Anthony Thornton — Has significant influence or control
23 September 2021
Ceased Peter Anthony Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 2025 £1 £1 (£211) (£239) £0 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£99£895£1
Debtors£0£526
Cash£99£369£1£1
Creditors (< 1 year)£0£0£526
Creditors (> 1 year)£0£338£580
Net Current Assets£0£99£369£1
Net Assets£100£0(£239)(£211)£1£1
Shareholder Funds£100£0(£239)(£211)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company30 September 2025
23 June 2026Certificate of change of name
13 February 2026Confirmation statement with updates17 November 2025
5 August 2025Certificate of change of name
4 August 2025Micro company accounts30 September 2024
Show all recent filings

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