Kindertons Topco Limited

Company Name	Kindertons Topco Limited
Company Status	Active
Company Number	08612066
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Richard Elliot Perlman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	15 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr James Kerrick Price
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	15 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Caroline Emily Elizabeth Russell
Status	Current
Appointed	24 May 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Christopher Jon Latham
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Robert Douglas King
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 April 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2015(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Ms Heather Hayden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Donald Stuart Fowler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Contact

Website	www.kindertons.org

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

483.6k at £0.1	Sovereign Capital LTD 45.07% Ordinary A
40k at £0.1	Jon Walden 3.73% Ordinary
37.5k at £0.1	Christopher Jon Latham 3.50% Ordinary
36.5k at £0.1	Heath Hayden 3.41% Ordinary A
34.4k at £0.1	Stephen Faun 3.21% Ordinary B
255k at £0.1	Shaun Alexander Ellison 23.77% Ordinary
23.7k at £0.1	Stephen Faun 2.20% Ordinary
20.5k at £0.1	Christopher Jon Latham 1.91% Ordinary B
20k at £0.1	Nigel James Ward 1.86% Ordinary
18.1k at £0.1	Jon Walden 1.68% Ordinary B
17.1k at £0.1	Brendan David Ellison 1.59% Ordinary
17.1k at £0.1	Jean Christophe Leemanyan 1.59% Ordinary
16.6k at £0.1	John Alan Putt & Gilbert John Chalk 1.55% Ordinary A
15.7k at £0.1	Daniel Athorn 1.47% Ordinary
15.7k at £0.1	Alan Basciano 1.46% Ordinary
13k at £0.1	Andrew Wilson 1.21% Ordinary
-	OTHER 0.41% -
1.7k at £0.1	Tower Pension Trustees LTD 0.15% Ordinary A
920 at £0.1	David John Myers 0.09% Ordinary A
824 at £0.1	Michael Needley Discretionary Trust 0.08% Ordinary A
668 at £0.1	Faith Whittle 0.06% Ordinary A

Financials

Year	2014
Turnover	£75,003,319
Gross Profit	£30,335,180
Net Worth	-£19,032,562
Cash	£5,640,975
Current Liabilities	£43,023,667

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
2 March 2015	Delivered on: 5 March 2015 Persons entitled: Areo Sarl Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 8 October 2013 Persons entitled: Sovereign Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (19 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (18 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (17 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
7 September 2020	Satisfaction of charge 086120660005 in full (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020 (1 page)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
30 October 2019	Full accounts made up to 31 December 2018 (17 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with updates (8 pages)
24 May 2019	Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019 (2 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
21 December 2018	Termination of appointment of Jonathan Kim Walden as a director on 20 December 2018 (1 page)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
5 November 2018	Termination of appointment of Robert Douglas King as a director on 15 August 2018 (1 page)
5 November 2018	Termination of appointment of Heather Hayden as a director on 15 August 2018 (1 page)
5 November 2018	Termination of appointment of Neil Simon Cox as a director on 15 August 2018 (1 page)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 086120660001 in full (1 page)
17 August 2018	Appointment of Mr James Kerrick Price as a director on 15 August 2018 (2 pages)
17 August 2018	Appointment of Mr Donald Stuart Fowler as a director on 15 August 2018 (2 pages)
17 August 2018	Cessation of Shaun Alexander Ellison as a person with significant control on 15 August 2018 (1 page)
17 August 2018	Notification of Examworks Uk Ltd as a person with significant control on 15 August 2018 (2 pages)
17 August 2018	Appointment of Mr Richard Elliot Perlman as a director on 15 August 2018 (2 pages)
17 August 2018	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018 (1 page)
17 August 2018	Cessation of Sovereign Capital Partners Llp as a person with significant control on 15 August 2018 (1 page)
17 August 2018	Appointment of Mr Doug Laver as a director on 15 August 2018 (2 pages)
6 August 2018	Group of companies' accounts made up to 28 February 2018 (33 pages)
24 July 2018	Confirmation statement made on 16 July 2018 with updates (9 pages)
28 December 2017	Group of companies' accounts made up to 28 February 2017 (33 pages)
26 October 2017	Cancellation of shares. Statement of capital on 4 October 2017 GBP 102,705.2 (6 pages)
26 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
26 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
26 October 2017	Cancellation of shares. Statement of capital on 4 October 2017 GBP 102,705.2 (6 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Purchase of own shares. (3 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (7 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (7 pages)
10 April 2017	Second filing of Confirmation Statement dated 16/07/2016 (7 pages)
10 April 2017	Second filing of Confirmation Statement dated 16/07/2016 (7 pages)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
21 February 2017	Satisfaction of charge 086120660002 in full (4 pages)
21 February 2017	Satisfaction of charge 086120660002 in full (4 pages)
18 February 2017	Satisfaction of charge 086120660003 in full (4 pages)
18 February 2017	Satisfaction of charge 086120660004 in full (4 pages)
18 February 2017	Satisfaction of charge 086120660004 in full (4 pages)
18 February 2017	Satisfaction of charge 086120660003 in full (4 pages)
17 November 2016	All of the property or undertaking has been released from charge 086120660003 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 086120660004 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 086120660004 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 086120660002 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 086120660002 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 086120660003 (1 page)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
14 November 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 102,804.20 (10 pages)
14 November 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 102,804.20 (10 pages)
17 August 2016	Group of companies' accounts made up to 29 February 2016 (28 pages)
17 August 2016	Group of companies' accounts made up to 29 February 2016 (28 pages)
15 August 2016	Second filing of the annual return made up to 16 July 2015 (26 pages)
15 August 2016	Second filing of the annual return made up to 16 July 2014 (26 pages)
15 August 2016	Second filing of the annual return made up to 16 July 2014 (26 pages)
15 August 2016	Second filing of the annual return made up to 16 July 2015 (26 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/04/2017. (11 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/04/2017. (11 pages)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
4 April 2016	Registration of charge 086120660005, created on 24 March 2016 (31 pages)
4 April 2016	Registration of charge 086120660005, created on 24 March 2016 (31 pages)
20 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2016 (1 page)
20 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2016 (1 page)
15 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2015 (1 page)
15 January 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr Neil Cunningham as a director on 4 January 2015 (2 pages)
15 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2015 (1 page)
15 January 2016	Appointment of Mr Neil Cunningham as a director on 4 January 2015 (2 pages)
15 January 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 4 January 2016 (2 pages)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 100,189.20 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 100,189.20 (8 pages)
3 November 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 209,290.0 (8 pages)
3 November 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 209,290.0 (8 pages)
27 October 2015	Resolutions RES13 ‐ Approved 13/10/2015 (1 page)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 107,290 (10 pages)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 107,290 (10 pages)
16 July 2015	Appointment of Mrs Heather Hayden as a director on 10 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Heather Hayden as a director on 10 July 2015 (2 pages)
1 July 2015	Appointment of Mr Nigel James Ward as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Nigel James Ward as a director on 30 June 2015 (2 pages)
9 April 2015	Termination of appointment of Nigel James Ward as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Nigel James Ward as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Nigel James Ward as a director on 9 April 2015 (1 page)
5 March 2015	Registration of charge 086120660004, created on 2 March 2015 (28 pages)
5 March 2015	Registration of charge 086120660004, created on 2 March 2015 (28 pages)
5 March 2015	Registration of charge 086120660004, created on 2 March 2015 (28 pages)
30 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 107,290 (7 pages)
30 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 107,290 (7 pages)
30 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 107,290 (7 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
5 December 2014	Full accounts made up to 28 February 2014 (33 pages)
5 December 2014	Full accounts made up to 28 February 2014 (33 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 105,290 (8 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 105,290 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (9 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 105,290 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (9 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105,290 (10 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105,290 (10 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105,290 (10 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
16 October 2013	Appointment of Mr Jonathan Kim Walden as a director (2 pages)
16 October 2013	Appointment of Mr Jonathan Kim Walden as a director (2 pages)
15 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100,000.00 (5 pages)
15 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
15 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 01/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 01/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100,000.00 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100,000.00 (5 pages)
11 October 2013	Registration of charge 086120660002 (91 pages)
11 October 2013	Registration of charge 086120660002 (91 pages)
10 October 2013	Registration of charge 086120660003 (10 pages)
10 October 2013	Registration of charge 086120660003 (10 pages)
8 October 2013	Registration of charge 086120660001 (36 pages)
8 October 2013	Registration of charge 086120660001 (36 pages)
4 October 2013	Appointment of Mr Neil Cox as a director (2 pages)
4 October 2013	Appointment of Mr Neil Cox as a director (2 pages)
3 October 2013	Appointment of Mr Rob King as a director (2 pages)
3 October 2013	Appointment of Mr Rob King as a director (2 pages)
25 September 2013	Current accounting period shortened from 31 July 2014 to 28 February 2014 (1 page)
25 September 2013	Current accounting period shortened from 31 July 2014 to 28 February 2014 (1 page)
16 July 2013	Incorporation (32 pages)
16 July 2013	Incorporation (32 pages)

Kindertons Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire