Kirly Group Holdings started in year 2000 as Private Limited Company with registration number 03917262. The Kirly Group Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cambridge at 11 Luard Road. Postal code: CB2 8PJ. Since 2019-10-15 Kirly Group Holdings Ltd is no longer carrying the name N W Brown Group.
At the moment there are 2 directors in the the company, namely Margaret J. and Marcus J.. In addition one secretary - Michael T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11 Luard Road |
| Town | Cambridge |
| Post code | CB2 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 03917262 |
| Date of Incorporation | Thu, 27th Jan 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 22 October 2019
Position: Secretary
Appointed: 16 December 2005
Position: Director
Appointed: 06 July 2005
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Kirly Ltd from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kirly Limited that entered Cambridge, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Margaret J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kirly Ltd
11 Luard Rd, Cambridge, CB2 2PJ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01151522 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirly Limited
11 Luard Road, Cambridge, CB2 8PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01151522 |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Margaret J.
| Notified on | 1 June 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% shares |
Marcus J.
| Notified on | 1 June 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% shares |
| N W Brown Group | October 15, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 778 004 | 61 833 |
| Current Assets | 47 887 510 | 49 472 655 |
| Debtors | 38 586 920 | 42 068 175 |
| Net Assets Liabilities | 46 999 641 | 48 315 370 |
| Other Debtors | 4 650 001 | 5 265 231 |
| Property Plant Equipment | 106 926 | 81 545 |
| Other | ||
| Audit Fees Expenses | 10 000 | 10 500 |
| Other Non-audit Services Fees | 1 000 | 4 533 |
| Other Taxation Advisory Services Fees | 2 000 | |
| Taxation Compliance Services Fees | 400 | 500 |
| Accrued Liabilities Deferred Income | 22 800 | 29 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 409 083 | 434 464 |
| Administrative Expenses | 219 336 | 375 885 |
| Amounts Owed By Group Undertakings | 32 278 293 | 36 200 152 |
| Amounts Owed To Group Undertakings | 48 553 | 114 667 |
| Comprehensive Income Expense | 4 625 306 | 1 315 729 |
| Corporation Tax Payable | 191 206 | 66 429 |
| Creditors | 353 012 | 351 458 |
| Current Asset Investments | 7 522 586 | 7 342 647 |
| Current Tax For Period | 124 342 | 134 687 |
| Deferred Income | 55 687 | 43 812 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 17 104 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 162 570 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 420 180 | 83 019 |
| Depreciation Expense Property Plant Equipment | 25 381 | 25 381 |
| Dividend Income | 1 455 932 | 471 365 |
| Fixed Assets | 106 928 | 81 547 |
| Further Item Interest Expense Component Total Interest Expense | 4 382 | 256 |
| Further Item Tax Increase Decrease Component Adjusting Items | -27 946 | 162 570 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 240 000 | 2 995 000 |
| Gain Loss On Disposal Available-for-sale Financial Assets | 820 635 | 134 619 |
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 2 217 666 | 505 768 |
| Impairment Loss Reversal On Investments | -3 038 301 | -851 097 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -27 946 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 381 | |
| Interest Income | 476 283 | 426 513 |
| Interest Income From Group Undertakings Participating Interests | 456 844 | 417 959 |
| Interest Payable Similar Charges Finance Costs | 4 382 | 256 |
| Investments | 7 483 184 | 1 804 |
| Investments Fixed Assets | 2 | 2 |
| Investments In Subsidiaries | 2 | 2 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 1 778 870 | 1 361 705 |
| Net Current Assets Liabilities | 47 534 498 | 49 121 197 |
| Net Finance Income Costs | 1 932 215 | 897 878 |
| Operating Profit Loss | 175 748 | -52 714 |
| Other Interest Income | 19 439 | 8 554 |
| Other Interest Receivable Similar Income Finance Income | 1 932 215 | 897 878 |
| Other Operating Income Format1 | 310 612 | 315 670 |
| Other Provisions Balance Sheet Subtotal | 210 000 | 210 000 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 40 000 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 106 369 | 99 410 |
| Profit Loss | 4 625 306 | 1 315 729 |
| Profit Loss On Ordinary Activities Before Tax | 5 141 882 | 1 696 005 |
| Property Plant Equipment Gross Cost | 516 009 | |
| Social Security Costs | 1 887 | |
| Staff Costs Employee Benefits Expense | 44 319 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 431 785 | 677 374 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 276 626 | 127 185 |
| Tax Expense Credit Applicable Tax Rate | 976 958 | 322 241 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -160 058 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 4 154 | 4 274 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 94 | 1 272 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 516 576 | 380 276 |
| Total Assets Less Current Liabilities | 47 641 426 | 49 202 744 |
| Total Current Tax Expense Credit | 96 396 | 134 687 |
| Total Deferred Tax Expense Credit | 420 180 | 245 589 |
| Total Operating Lease Payments | 188 764 | 245 000 |
| Trade Creditors Trade Payables | 34 766 | 97 550 |
| Trade Debtors Trade Receivables | 10 860 | 18 382 |
| Turnover Revenue | 84 472 | 7 501 |
| Wages Salaries | 2 432 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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