Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Kestronics Holdings Limited
- Incorporated
- 11 July 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- James Robert FosterMark Alexander ShirranPhilip Stephen Holm
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Room 72Brookmans Park Teleport Great North RoadBrookmans ParkHatfieldAL9 6NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Robert Foster
Individual · Notified 18 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Mark Alexander Shirran
Individual · Notified 2 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Philip Stephen Holm
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1965 (61)
Former controllers (1)
18 November 2024
Ceased Julia Ann Holm — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £55,407
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £250,000 | £250,000 | |||
| Creditors (< 1 year) | £160,031 | £143,782 | £129,139 | £128,721 | £115,728 | £102,844 |
| Creditors (> 1 year) | £34,562 | £50,811 | £65,454 | £66,906 | £81,688 | £96,095 |
| Net Current Assets | (£160,031) | (£143,782) | (£129,139) | (£128,721) | (£115,728) | (£102,844) |
| Net Assets | £55,407 | £55,407 | £55,407 | £54,373 | £52,584 | £51,061 |
| Shareholder Funds | £55,407 | £54,373 | £52,584 | £51,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Confirmation statement with no updates | 17 December 2025 |
Some other companies at this address
Other companies in this industry
Northampton
London
London
Milton Keynes
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →