Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Kisaka Holdings Limited
- Incorporated
- 24 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Robert EaglePeter Dyson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Empire House11 Mulcture Hall RoadHalifaxHX1 1SP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Eagle, David Robert
Director · Appointed 24 June 2022
British
Born December 1967 (58)
Dyson, Peter
Director · Appointed 24 June 2022
British
Born April 1978 (48)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13682590
Corporate entity · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 6177159
Corporate entity · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10848818
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kisaka Holdings Limited This company Owns 25–50% of shares
Doorway Group Ltd Owns 75–100% of shares
Genius Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £189
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £420,309 | £465,100 | |
| Debtors | £420,120 | £465,000 | £600,000 |
| Cash | £189 | £100 | £240 |
| Creditors (< 1 year) | £105,000 | ||
| Net Current Assets | £420,309 | £360,100 | £600,240 |
| Shareholder Funds | £420,429 | £360,220 | £600,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 |
Some other companies at this address
Other companies in this industry
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London
Markfield
London
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