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Kettle Co Holdings Limited EXETER

Founded in 2014, Kettle Holdings, classified under reg no. 09010943 is an active company. Currently registered at Unit 1 Langdon's Business Park EX5 1AF, Exeter the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th May 2021 Kettle Co Holdings Limited is no longer carrying the name Kettle Of Fowey Holdings.

The firm has one director. Dale W., appointed on 25 April 2014. There are currently no secretaries appointed. As of 8 July 2025, there was 1 ex director - Iain L.. There were no ex secretaries.

Kettle Co Holdings Limited Address / Contact

Office Address Unit 1 Langdon's Business Park
Office Address2 Oil Mill Lane
Town Exeter
Post code EX5 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09010943
Date of Incorporation Fri, 25th Apr 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (281 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Dale W.

Position: Director

Appointed: 25 April 2014

Iain L.

Position: Director

Appointed: 26 May 2017

Resigned: 23 September 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Iain L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dale W. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain L.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Dale W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kettle Of Fowey Holdings May 14, 2021
Kettle Holdings (UK) May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors13 271 2 0002 0002 0002 0002 000 
Net Assets Liabilities2616161612 0612 101100
Reserves/Capital
Called Up Share Capital        
Shareholder Funds        
Other
Amounts Owed By Related Parties13 271 2 0002 0002 000   
Amounts Owed To Group Undertakings Participating Interests     16016060
Average Number Employees During Period  22    
Creditors13 330 2 0002 0002 00016016060
Financial Commitments Other Than Capital Commitments360 000324 000288 000252 000216 000   
Investments Fixed Assets6161616161221261160
Investments In Subsidiaries6161616161221261160
Net Current Assets Liabilities-59       
Nominal Value Allotted Share Capital    1111
Number Shares Issued Fully Paid2    111
Other Creditors13 330 2 0002 0002 000   
Par Value Share1    111
Creditors Due Within One Year        
Percentage Subsidiary Held        
Total Assets Less Current Liabilities        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 19th April 2025
filed on: 24th, April 2025 		Free Download (3 pages)

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