KIERNAN HOLDINGS LIMITED

Non-Trading

General Information

NAME
KIERNAN HOLDINGS LIMITED

COMPANY NUMBER
05164860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/06/2004 (20 years and 6 months old)

WEBSITE
kiernan.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON
LANCASHIRE
PR2 5AR

Telephone: 01772797687
TPS: No

TRADING ADDRESSES

Rowan House
8-10 Rough Hey Road
Grimsargh
Preston, Lancashire
PR2 5AR

Telephone: 797687

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

9.05%

NET WORTH

£7M

1.33%

TOTAL LIABILITIES

£2.9M

46.18%

NET ASSETS

£7M

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIERNAN HOLDINGS LIMITED	Non-Trading	View Report
KIERNAN CONSTRUCTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIERNAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

9.05%

NET WORTH

£7M

1.33%

TOTAL LIABILITIES

£2.9M

46.18%

NET ASSETS

£7M

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK ANTHONY KIERNAN	Owned: 19.94 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CONSTANCE JUNE KIERNAN	Owned: 19.94 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN DAMIEN ECCLES	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PATRICK KIERNAN	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SIOBHAN CLARE WARNER	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
C.J. KIERNAN DISCRETIONARY SETTLEMENT	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
P.A. KIERNAN DISCRETIONARY SETTLEMENT	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOANNE MARIE ECCLES	Owned: 9.97 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PATRICK ANTHONY KIERNAN	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN DAMIEN ECCLES	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SIOBHAN CLARE WARNER	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PATRICK KIERNAN	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.A. KIERNAN DISCRETIONARY SETTLEMENT	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C J KIERNAN DISCRETIONARY SETTLEMENT	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE MARIE ECCLES	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CONSTANCE JUNE KIERNAN	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Constance June Kiernan Director: 28/06/2004 - Present (20 years and 6 months) Secretary: 28/06/2004 - Present (20 years and 6 months) Born in Jun 1940 (age: 84)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 7	View Report
Patrick Anthony Kiernan 28/06/2004 - Present (20 years and 6 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Siobhan Clare Warner 01/10/2010 - Present (14 years and 3 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham Jennings 19/11/2020 - Present (4 years and 1 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Joanne Marie Thompson 01/11/2021 - Present (3 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIERNAN HOLDINGS LIMITED	Non-Trading	View Report
KIERNAN CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
KIERNAN DEVELOPMENTS LIMITED	Company is dissolved	View Report
KIERNAN HAULAGE LIMITED	Company is dissolved	View Report
ROWAN SCRAP METALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Board Member John Damien Eccles (928965542) Appointed
Date: 23/11/2021	Event: New Board Member Patrick Thomas Michael Kiernan (913386891) Appointed
Date: 23/11/2021	Event: New Board Member John Damien Eccles (928965542) Appointed
Date: 23/11/2021	Event: New Board Member Patrick Thomas Michael Kiernan (913386891) Appointed
Date: 23/11/2021	Event: New Board Member John Damien Eccles (928965542) Appointed
Date: 23/11/2021	Event: New Board Member Patrick Thomas Michael Kiernan (913386891) Appointed
Date: 23/11/2021	Event: New Board Member John Damien Eccles (928965542) Appointed
Date: 23/11/2021	Event: New Board Member Patrick Thomas Michael Kiernan (913386891) Appointed
Date: 22/11/2021	Event: New Board Member Patrick Thomas Michael Kiernan (913386891) Appointed
Date: 22/11/2021	Event: New Board Member John Damien Eccles (928965542) Appointed
Date: 15/11/2021	Event: New Board Member Joanne Marie Thompson (919724887) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Graham Jennings (927675782) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 29/02/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 12/08/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: New Accounts filed
Date: 06/08/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Graham Jennings (926868921) Appointed

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KIERNAN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£7M

£2.9M

£7M

People Overview

7

1

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£7M

£2.9M

£7M

Accounts

People Overview

7

1

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™