Company information:
Kirly Group Holdings Ltd (No: 03917262)
Address: 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ, ENGLAND
Status: Active
Incorporated: 27-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARGARET ANN JOHNSON ( DOB: Mar-1948 From: Oct-2019 )
Current Director: MARCUS WALTER JOHNSON ( DOB: Jan-1951 From: Jul-2005 )
Current Secretary: MICHAEL JAMES TOLOND ( DOB: Jun-1948 From: Dec-2005 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Mar-2001 To: Feb-2002 )
Resigned Director: SARA JANE BIGGS ( DOB: May-1967 From: Jan-2011 To: Dec-2014 )
Resigned Director: NIGEL WOOLDRIDGE BROWN ( DOB: Oct-1945 From: Feb-2000 To: Feb-2007 )
Resigned Director: FIONA MARY CAMPBELL BROWN ( DOB: Apr-1936 From: Feb-2000 To: Feb-2006 )
Resigned Director: SUSANNA CATHERINE BROWN ( From: Jan-2000 To: Feb-2000 )
Resigned Director: PHILIP BRIAN BURKE ( DOB: Apr-1953 From: Feb-2007 To: Apr-2018 )
Resigned Director: PETER LOWTHER BUTTON ( DOB: Mar-1956 From: Feb-2000 To: Oct-2000 )
Resigned Director: BRIAN CHARLES CARTER ( DOB: Dec-1949 From: Feb-2000 To: May-2009 )
Resigned Director: ADRIAN MICHAEL DAVID CHAFFEY ( From: Jan-2000 To: Feb-2000 )
Resigned Director: CLAIRE MARGARET CLARKE ( DOB: Jul-1968 From: Jan-2000 To: Feb-2000 )
Resigned Director: RONALD JAMES DART ( DOB: Oct-1949 From: Feb-2000 To: Jan-2011 )
Resigned Director: STEPHEN DOUGLAS GRAY ( DOB: May-1953 From: Apr-2002 To: Apr-2005 )
Resigned Director: CHARLOTTE GRUNDY ( DOB: Apr-1984 From: May-2018 To: Sep-2019 )
Resigned Director: KEVIN STUART HARRIS ( DOB: Dec-1964 From: Apr-2001 To: Feb-2006 )
Resigned Director: RONA CHRISTINE JARVIS ( DOB: Oct-1947 From: Feb-2000 To: Feb-2006 )
Resigned Director: RICHARD MARK JEFFRIES ( DOB: Jun-1957 From: May-2015 To: Apr-2020 )
Resigned Director: ALAN ROBERT KEFFORD ( DOB: May-1944 From: May-2011 To: Dec-2015 )
Resigned Director: SHAUN PAUL LENTON ( DOB: Oct-1968 From: Jul-2012 To: Jul-2013 )
Resigned Director: COLIN DAVID ROBERT MANKTELOW ( DOB: Apr-1965 From: Feb-2000 To: Oct-2019 )
Resigned Director: BRIAN MARSHALL ( DOB: Mar-1954 From: Jan-2000 To: Feb-2000 )
Resigned Director: KATHRYN JANE MILLER ( DOB: Nov-1972 From: Aug-2017 To: Jul-2019 )
Resigned Director: JULIE MOBED ( DOB: Mar-1962 From: Jan-2000 To: Feb-2000 )
Resigned Director: DAVID JAMES OLIVER ( DOB: Apr-1952 From: Feb-2000 To: Oct-2001 )
Resigned Director: DAVID GORDON PARNELL ( DOB: Dec-1949 From: May-2007 To: Apr-2012 )
Resigned Director: HUGH ROBERT PARNELL ( DOB: Feb-1954 From: Sep-2000 To: Apr-2015 )
Resigned Director: OLIVER WILLIAM PHILLIPS ( DOB: May-1977 From: Jul-2012 To: Jul-2013 )
Resigned Director: OLIVER WILLIAM PHILLIPS ( DOB: May-1977 From: May-2014 To: Sep-2019 )
Resigned Director: ANTHONY PUCKRIDGE ( DOB: Apr-1943 From: Feb-2000 To: Feb-2006 )
Resigned Director: ROBERT WILLIAM RAYWOOD ( DOB: May-1960 From: Feb-2000 To: Nov-2014 )
Resigned Director: PHILIP ANDREW THORPE ( From: Feb-2000 To: May-2014 )
Resigned Director: LYNDA JANE TURNER ( DOB: Feb-1955 From: May-2009 To: Apr-2020 )
Resigned Secretary: KEVIN STUART HARRIS ( DOB: Dec-1964 From: Feb-2000 To: Dec-2005 )
Resigned Secretary: JULIE MOBED ( DOB: Mar-1962 From: Jan-2000 To: Feb-2000 )
Persons of Significant Control:
Kirly Limited, 11 Luard Road, Cambridge, CB2 8PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Kirly Ltd, 11 Luard Rd, Cambridge, CB2 2PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mrs Margaret Ann Johnson, 11 Luard Road, Cambridge, CB2 8PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-03-31)
Mr Marcus Walter Johnson, 11 Luard Road, Cambridge, CB2 8PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 106,928 | 81,547 | 0.0,106928.0,81547.0 | |
| Fixed assets / Property, plant and equipment | 106,926 | 81,545 | 0.0,106926.0,81545.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,2.0 | |
| Current assets | 47,887,510 | 49,472,655 | 0.0,47887510.0,49472655.0 | |
| Current assets / Debtors | 38,586,920 | 42,068,175 | 0.0,38586920.0,42068175.0 | |
| Current assets / Current asset investments | 7,522,586 | 7,342,647 | 0.0,7522586.0,7342647.0 | |
| Current assets / Cash at bank and on hand | 1,778,004 | 61,833 | 0.0,1778004.0,61833.0 | |
| Net current assets (liabilities) | 47,534,498 | 49,121,197 | 0.0,47534498.0,49121197.0 | |
| Total assets less current liabilities | 47,641,426 | 49,202,744 | 0.0,47641426.0,49202744.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 431,785 | 677,374 | 0.0,431785.0,677374.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 210,000 | 210,000 | 0.0,210000.0,210000.0 | |
| Net assets (liabilities) | 46,999,641 | 48,315,370 | 0.0,46999641.0,48315370.0 | |
| Equity / share capital and reserves | 42,374,335 | 46,999,641 | 48,315,370 | 42374335.0,46999641.0,48315370.0 |