KSW Group Holdings Limited

Active16145382 Private limited company
Incorporated
19 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
The Mill
One High Street
Henley In Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Irish
Born September 1967 (59)
Director · Appointed 19 December 2024
British
Born February 1967 (59)
Officer history (1 former)
23 July 2025
Resigned Wilkins, Andrew Daniel as Director
19 December 2024
Appointed Kelly, Patrick James as Director
19 December 2024
Appointed Silk, Philip John as Director
19 December 2024
Appointed Wilkins, Andrew Daniel as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10440575
Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12816730
Former controllers (1)
23 July 2025
Ceased Lone Star Land Limited — Owns 25–50% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Cilldara Group (Grappenhall) Limited Owns 75–100% of shares
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 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
Hendison Ltd Owns 75–100% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
KSW (Evesham) Limited Owns 25–50% of shares
KSW Daventry Limited Owns 25–50% of shares
KSW Group Holdings Limited This company Owns 25–50% of shares
O & Co (Ire) Limited Owns 25–50% of shares
Osborne Living Limited Owns 25–50% of shares
Osborne Living Canada Water Ltd Owns 75–100% of shares
PJK (Canalside Dublin) Ltd Owns 75–100% of shares
PJK Developments (Hilden Mill) Ltd Owns 25–50% of shares (as a firm)
PJK Developments (Sandyford) Ltd Owns 75–100% of shares
PJK Developments (Walsall) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 December 2025

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