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The Kitchen Depot Holdings Ltd (Companies House Registration Number 04805077) is a private limited company legally formed on 2003-06-19. The business has its registered office at Global House Horton Road, Trench, Telford TF2 6PD. Having undergone a change in 2009-12-06, the previous name the enterprise used was The Kitchen Depot Limited. The Kitchen Depot Holdings Ltd is operating under Standard Industrial Classification code: 47599 which means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name The Kitchen Depot Holdings Ltd
Number 04805077
Date of Incorporation: 2003-06-19
End of financial year: 30 June
Address: Global House Horton Road, Trench, Telford, TF2 6PD
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Diana J. (in the company from 19 July 2019), Mark M. (appointment date: 23 May 2019), Grace M. (appointed on 19 June 2003). 1 secretary is also present: James M. (appointed on 19 June 2003). The official register lists 2 persons of significant control, namely: Grace M. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30 2024-06-30
Current Assets 695,759 597,285 729,172 615,622 958,055 786,752 1,012,289 1,130,406 1,238,631 1,470,429 1,913,902 1,961,229 1,719,317 2,007,398
Fixed Assets 271,629 750,228 669,549 749,100 676,839 805,598 623,804 766,478 793,000 804,420 1,032,023 950,144 936,827 794,553
Total Assets Less Current Liabilities 284,143 510,475 503,374 468,870 483,882 507,622 654,887 626,237 626,809 594,298 1,481,301 1,285,234 1,199,512 1,130,054
Number Shares Allotted - - 100 100 100 100 - - - - - - - -
Shareholder Funds 95,055 88,094 175,414 226,091 234,564 239,464 - - - - - - - -
Tangible Fixed Assets 271,429 750,028 669,349 748,900 676,639 805,398 - - - - - - - -

People with significant control

Grace M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2024-06-30
filed on: 24th, March 2025 | accounts 		Free Download (12 pages)

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