CompanyTrack
Sign Up Log In
K

KIER HOLDINGS LIMITED

Active Salford

Activities of head offices

0 employees
Activities of head offices
K

KIER HOLDINGS LIMITED

Activities of head offices

Founded 26 Jul 2006 Active Salford, England 0 employees
Activities of head offices
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £-82.85M £8.44M 2024 year on year
Total assets £236.39M £1.29M 2024 year on year
Total Liabilities £319.23M £9.73M 2024 year on year
Charges 15
1 outstanding 14 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover KIER HOLDINGS 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 (2021–2024)

Cash in Bank

£1.24M

Increased by £48.00k (+4%)

Net Assets

-£82.85M

Decreased by £8.44M (-11%)

Total Liabilities

£319.23M

Increased by £9.73M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

135%

Increased by 3 (+2%)
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

3 active 29 resigned
Status
Basil Christopher MendoncaDirectorBritishEngland5612 Aug 2021Active
Jaime Foong Yi ThamSecretaryUnknownUnknown—24 Sept 2021Active
James Andrew SmithDirectorBritishEngland4229 Jul 2024Active

Shareholders

Shareholders (4)

Mrbl Limited
53.7%
3,398,5699 Oct 2025
Mrbl Limited
46.3%
2,935,3049 Oct 2025
Kier Finance Limited
0.0%
09 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Finance 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 FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE & TREASURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRBL 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 HOLDINGS LIMITED Current Company
ATKINS ODLIN CONSULTING ENGINEERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GENICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HBS FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER EDUCATION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER EDUCATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER EWAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GAS 302 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER MANAGEMENT CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER TRAFFIC SUPPORT LIMITED united kingdom voting rights 75 to 100 percent
MPHBS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PARKMAN CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with updatesView(4 pages)
11 Mar 2025AccountsAnnual accounts filedView(220 pages)
11 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
11 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
11 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(21 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with updates

View Document(4 pages)
11 Mar 2025 Accounts

Annual accounts filed

View Document(220 pages)
11 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)
11 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)
11 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(21 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with updates

4 months ago on 9 Oct 2025

Annual accounts filed

11 months ago on 11 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 11 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 11 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 11 Mar 2025