Killingley Holdings Ltd

Active12311264 Private limited company
Incorporated
12 November 2019 (6 years)
Previously known as
RDCP Investments 1 Ltd (until 1 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Old Manor Park
Mansfield Road
Chesterfield
S42 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
British
Born November 1970
Director · Appointed 5 December 2023
British
Born March 1969 (57)
Officer history (3 former)
2 February 2024
Appointed Killingley, Joanna Clare as Director
2 February 2024
Resigned Killingley, Joanna Clare as Director
12 January 2024
Appointed Dillon, Gareth Edward as Director
5 December 2023
Appointed Killingley, Matthew Barlow as Director
5 December 2023
Resigned Dubylovska, Iryna as Director
5 December 2023
Resigned Rizvi, Sameer as Director
12 November 2019
Appointed Dubylovska, Iryna as Director
12 November 2019
Appointed Rizvi, Sameer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Killingley Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
20 April 2026
Ceased Matthew Barlow Killingley — Holds 25–50% of voting rights
2 February 2024
Ceased Joanna Clare Killingley — Owns 25–50% of shares
12 January 2024
Ceased Gareth Edward Dillon — Holds 25–50% of voting rights
12 January 2024
Ceased Joanna Clare Killingley — Owns 25–50% of shares
5 December 2023
Ceased UK Infra Limited — Owns 75–100% of shares
14 October 2021
Ceased Sameer Rizvi — Owns 25–50% of shares
14 October 2021
Ceased Iryna Dubylovska — Owns 25–50% of shares

Financials

Net Assets
(£267,722)
Profit
(£225,655)
Employees
101

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 £2 £2 (£42,067) (£267,722)
Balance sheet detail
2024202320212020
Fixed Assets£1,562,713£1,562,713
Debtors£449£449£35,449
Creditors (< 1 year)£298,525£398,319£255,000£1,493,160
Creditors (> 1 year)£2,181,910£1,856,910£1,308,160£105,000
Net Current Assets(£298,525)(£397,870)(£254,551)(£1,457,711)
Net Assets(£267,722)(£42,067)£2£2
Shareholder Funds(£267,722)(£42,067)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025

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