KINVERA HOLDINGS LIMITED
Company details
- Registered name
- KINVERA HOLDINGS LIMITED
- Company number
- 09226875
- Registered office
- SUITE 112, 88 QUEEN STREET, SHEFFIELD, S1 2FW, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- CG MARRON INVESTMENTS LIMITED (to 23 Jun 2026) · ASHTON LEIGH SERVICES LTD (to 23 Jun 2026) · SARAH LOUISE DIX LTD (to 23 Jun 2026)
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
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.
- Has traded under 4 names: CG MARRON INVESTMENTS LIMITED, ASHTON LEIGH SERVICES LTD, SARAH LOUISE DIX LTD.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Registered name changed | SARAH LOUISE DIX LTD | ASHTON LEIGH SERVICES LTD |
| 23/06/2026 | Registered name changed | ASHTON LEIGH SERVICES LTD | CG MARRON INVESTMENTS LIMITED |
| 23/06/2026 | Registered name changed | CG MARRON INVESTMENTS LIMITED | KINVERA HOLDINGS LIMITED |
| 30/07/2025 | Person with significant control ceased | Ashtonleigh Homes Ltd | — |
| 30/07/2025 | Person with significant control added | — | Mr Che Gabriel Brown |
| 16/11/2021 | Person with significant control ceased | Mr Bryan Anthony Thornton | — |
| 16/11/2021 | Person with significant control added | — | Ashtonleigh Homes Ltd |
| 07/10/2021 | Person with significant control added | — | Mr Bryan Anthony Thornton |
| 23/09/2021 | Person with significant control ceased | Mr Peter Anthony Valaitis | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Anthony Valaitis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 100.0% | 0 |
| Net assets | 0 ▼ 100.0% | 0 |
| Employees (avg) | 1 | 1 |
Documents for KINVERA HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KINVERA HOLDINGS LIMITED (09226875)
KINVERA HOLDINGS LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09226875. Its registered office is at SUITE 112, 88 QUEEN STREET, SHEFFIELD, S1 2FW, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ashtonleigh Homes Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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