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KIER VENTURES LIMITED

Active Salford

Development of building projects

0 employees
Development of building projects
K

KIER VENTURES LIMITED

Development of building projects

Founded 26 Nov 1979 Active Salford, England 0 employees
Development of building projects
Accounts Submitted 24 Jan 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £34.82M £3.34M 2024 year on year
Total assets £102.20M £3.29M 2024 year on year
Total Liabilities £67.38M £45.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Credit Report

Discover KIER VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.61M

Decreased by £2.29M (-15%)

Net Assets

£34.82M

Increased by £3.34M (+11%)

Total Liabilities

£67.38M

Decreased by £45.00k (-0%)

Turnover

£5.13M

Decreased by £5.33M (-51%)

Employees

N/A

Debt Ratio

66%

Decreased by 2 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 25 resigned
Status
Basil Christopher MendoncaDirectorBritishEngland5627 Jun 2022Active
David Crawford BridgesDirectorBritishEngland5919 Apr 2024Active
Jaime Foong Yi ThamSecretaryUnknownUnknown—24 Sept 2021Active
Lee HowardDirectorBritishEngland441 Jun 2016Active
Leigh Parry ThomasDirectorBritishEngland558 Apr 2011Active

Shareholders

Shareholders (1)

Kier Property Limited
100.0%
10,0009 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
KIER VENTURES LIMITED Current Company
ARENA CENTRAL DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
DRAGON LANE HOLDINGS 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
DRAGON LANE HOLDINGS 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
KIER PROPERTY MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER VENTURES UKSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER WARTH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KIER WHITEHALL PLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER YORK STREET LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SOLUM REGENERATION EPSOM (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(24 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-23 with no updatesView(3 pages)
22 Apr 2024OfficersAppointment of Mr David Crawford Bridges as director on 2024-04-19View(2 pages)
4 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-23 with no updatesView(3 pages)
28 Dec 2023AccountsAnnual accounts made up to 2023-06-30View(24 pages)
24 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(24 pages)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

View Document(3 pages)
22 Apr 2024 Officers

Appointment of Mr David Crawford Bridges as director on 2024-04-19

View Document(2 pages)
4 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-23 with no updates

View Document(3 pages)
28 Dec 2023 Accounts

Annual accounts made up to 2023-06-30

View Document(24 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

1 years ago on 24 Jan 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 6 Jan 2025

Appointment of Mr David Crawford Bridges as director on 2024-04-19

1 years ago on 22 Apr 2024

Confirmation statement made on 2023-12-23 with no updates

2 years ago on 4 Jan 2024

Annual accounts made up to 2023-06-30

2 years ago on 28 Dec 2023