Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Kirk Nielsen Group Limited
- Incorporated
- 31 January 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Apex AccountancyOffice Suite 134 4 Longwalk RoadStockley ParkUxbridgeUB11 1FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born May 1984 (42)
British
Born October 1973 (53)
Director · Appointed 31 January 2018
Also at KNG Building Services Limited · more companies
British
Born October 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17171320
Former controllers (2)
18 May 2026
Ceased Stuart Kirk — Owns 25–50% of shares
18 May 2026
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Kirk Nielsen Group Limited This company Owns 75–100% of shares
Total Roof Control Limited Owns 75–100% of shares
Truenorth Eec Ltd Owns 75–100% of shares
RCF Holdings Ltd Owns 75–100% of shares
Total Roof Holdings Ltd Owns 75–100% of shares
T.R.C. (Midlands) Limited Owns 75–100% of shares
Truenorth Mep Ltd Owns 75–100% of shares
Elm Mep Holdings Ltd Owns 75–100% of shares
KNG Holdings Ltd Owns 75–100% of shares
KNG Building Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £182,688
- Current Ratio
- 265.8x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £322,688 |
| Debtors | £140,000 |
| Cash | £182,688 |
| Creditors (< 1 year) | £1,214 |
| Net Current Assets | £321,474 |
| Shareholder Funds | £322,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Registered office address changed | |||
| 22 August 2026 | Director's details changed | |||
| 22 August 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Cessation of a person with significant control |
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