KN

KERLING NEWCO 1 LIMITED

Active

Company number 09613152

Runcorn, United Kingdom · Incorporated 28 May 2015

Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company overview

**KERLING NEWCO 1 LIMITED** is an active private limited company incorporated on 28 May 2015. It is registered in England and Wales with its registered office at Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL. The company’s principal activity is classified under SIC code 70100 (Activities of head offices).

It is a wholly owned subsidiary of Kerling Newco 2 Limited, which holds 75–100% of the shares. The current directors are Mr Andrew Brown (appointed 10 February 2026) and James William Allman (appointed 24 May 2024). Jenny Ellen McKee acts as company secretary (appointed 1 May 2022).

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 18 May 2026. The latest confirmation statement, with no updates, was filed on 9 July 2026 and remains current. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerling Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Resolution
Resolution
21 November 2019 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Capital Allotment Shares
Capital
21 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2015 View
Incorporation Company
Incorporation
28 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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