Cilldara Group (Holmes Chapel) Ltd

Active12794263 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
1 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2020
Irish
Born September 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12191424
Former controllers (5)
5 August 2020
Ceased DNK Corporate Holdings Limited — Owns 25–50% of shares
5 August 2020
Ceased PJK Holdings Ltd — Owns 25–50% of shares
5 August 2020
Ceased Patrick James Kelly — Has significant influence or control
5 August 2020
Ceased Sally Ann O'Donnell — Owns 25–50% of shares
5 August 2020
Ceased Desmond Noel Kelly — Has significant influence or control

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd This company Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
DMP Capital Limited Owns 25–50% of shares
Napier Capital Partners Limited Owns 25–50% of shares
Depletura Ltd Owns 25–50% of shares
Napier Advisory Services Limited Owns 75–100% of shares
Napier Capital Real Estate Limited Owns 25–50% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
Portway Estates Limited Owns 25–50% of shares
Rattlechain Redevelopments Ltd Owns 25–50% of shares

Financials

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2023 2024 (£171) (£11,482) (£18,110) (£18,628)
Balance sheet detail
20242023202220212020
Fixed Assets£433,651£432,061
Current Assets£4,838£9,736£20,473
Debtors£216£2,714£26£9,876
Creditors (< 1 year)£464,452£468,832£462,437£465,606£442,108
Net Current Assets(£459,614)(£459,096)(£445,133)(£432,232)
Shareholder Funds(£18,628)(£18,110)(£11,482)(£171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates11 August 2026

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