KERLING NEWCO 1 LIMITED
Company Number 09613152
Status
Active
Incorporated
May 28, 2015
Entity Type
Ltd
Registered Office
Bankes Lane Office
Runcorn
WA7 4EL
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KERLING NEWCO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09613152, this organization has been active since May 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Bankes Lane Office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 2, 2026
Officers
Oct 2, 2026
Confirmation Statement
Jul 9, 2026
Accounts
May 18, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Confirmation Statement
Jul 9, 2025
Accounts
May 15, 2025
Mortgage
Oct 11, 2024
Mortgage
Oct 11, 2024
Confirmation Statement
Jul 5, 2024
Mortgage
Jun 15, 2024
Mortgage
Jun 15, 2024
Accounts
Jun 3, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Persons With Significant Control
Feb 29, 2024
Address
Feb 29, 2024
Mortgage
Feb 5, 2024
Mortgage
Nov 27, 2023
Confirmation Statement
Jul 3, 2023
Accounts
Jun 21, 2023
Officers
Apr 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kerling Newco 2 Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
31%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
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