Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Kaystan Holdings Limited
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Sims Group UK Holdings LimitedNorthend RoadStalybridgeSK15 3AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
30 September 2024
12 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2904307
Former controllers (4)
30 September 2024
Ceased Sims Group UK Limited — Owns 75–100% of shares
7 March 2018
Ceased Michael Howard Whittaker — Owns 25–50% of shares
7 March 2018
Ceased George Kenneth Whittaker — Owns 25–50% of shares
7 March 2018
Ceased Anthony Stanley Whittaker — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kaystan Holdings Limited This company Owns 75–100% of shares
Lord & Midgley Limited Owns 75–100% of shares
Morley Waste Traders Limited Owns 75–100% of shares
Sims Group UK Intermediate Holdings Limited Owns 75–100% of shares
Sims Group UK Pension Trustees Limited Owns 75–100% of shares
Sims Lifecycle Services Limited Owns 75–100% of shares
Sims Renewable Energy Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £1,208,000 | |
| Current Assets | £18,854,424 | |
| Debtors | £18,854,424 | |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £18,854,424 | £18,854,424 |
| Net Assets | £20,062,424 | |
| Shareholder Funds | £20,062,424 | £20,062,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 26 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a secretary | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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