Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
KL Holdings Limited
- Incorporated
- 27 October 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 21 Macadam PlaceSouth NewmoorIrvineKA11 4HP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2007
British
Born October 1956 (70)
Officer history (7 former)
24 May 2016
Resigned Afzal, Mohaqmmad as Secretary
31 August 2007
31 August 2007
Appointed Afzal, Mohaqmmad as Secretary
31 August 2007
31 August 2007
Resigned Thomson, James Easton as Secretary
31 August 2007
Resigned Thomson, James Easton as Director
17 December 1993
Appointed Thomson, James Easton as Secretary
17 December 1993
Appointed Thomson, James Easton as Director
17 December 1993
17 December 1993
17 December 1993
17 December 1993
27 October 1993
27 October 1993
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00820761
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Longboon and Wise Limited Owns 25–50% of shares
Wise Pharmacies Limited Owns 75–100% of shares
KL Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £209,474
- Employees
- 1
- Debt Ratio
- 36%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £325,000 | £325,000 | £325,000 | £325,000 | £325,000 | £325,000 | (£325,000) |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | (£1) |
| Creditors (< 1 year) | £1,380 | £900 | £600 | £300 | £600 | ||
| Creditors (> 1 year) | £114,147 | £114,147 | £114,147 | £114,147 | £113,547 | £113,847 | £113,547 |
| Net Current Assets | (£1,379) | (£899) | (£599) | (£299) | (£599) | £1 | (£1) |
| Net Assets | £209,474 | £209,954 | £210,254 | £210,554 | £210,854 | £210,854 | (£211,154) |
| Shareholder Funds | £209,474 | £209,954 | £210,254 | £210,554 | £210,854 | £210,854 | (£211,154) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 22 May 2026 | Micro company accounts | 30 September 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 28 June 2025 | Micro company accounts | 30 September 2024 | ||
| 28 June 2024 | Micro company accounts | 30 September 2023 |
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