opendata.bot
Company number
08428015

K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED

Officer · COOPER, John Richard and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
Company number
08428015
Registered office
2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Company type
Private limited company
Incorporated on
4 March 2013
Status
Active
Age
13 years
Previous names
KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED (to 29 Mar 2017) · KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED (to 01 Oct 2015)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 27/11/2019
Active
director
Appointed 04/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holloway Road Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/11/2019
Mr John Roland Pickstock
significant-influence-or-control
Notified 06/04/2016
Mr Geoffrey Spencer Cooper
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/11/2019
director Appointed 04/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2019 Charge registered A registered charge
29/11/2019 Charge registered A registered charge
29/11/2019 Person with significant control ceased Mr John Roland Pickstock
29/11/2019 Person with significant control added Holloway Road Holdings Limited
27/11/2019 Director appointed COOPER, John Richard
03/07/2018 Charge registered A registered charge
03/07/2018 Charge registered A registered charge
05/04/2018 Person with significant control ceased Mr Geoffrey Spencer Cooper
23/12/2017 Director resigned COOPER, Geoffrey Spencer
29/03/2017 Registered name changed KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
06/04/2016 Person with significant control added Mr Geoffrey Spencer Cooper
06/04/2016 Person with significant control added Mr John Roland Pickstock
01/10/2015 Registered name changed KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
04/03/2013 Director appointed COOPER, Geoffrey Spencer
04/03/2013 Director appointed PICKSTOCK, John Roland

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied
A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied

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Frequently asked questions

What is the company number of K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED?
According to the official registry, the company number of K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED is 08428015.
Where is K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED registered?
The registered office is 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA.
Who runs K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED?
COOPER, John Richard is listed among the officers of K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED.
What is the SIC code of K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED?
Holloway Road Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED (08428015)

K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED is a private limited company incorporated on 4 March 2013 and registered in the United Kingdom under company number 08428015. Its registered office is at 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Holloway Road Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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