Introduction
Watch Company
K
KERLING NEWCO 2 LIMITED
KERLING NEWCO 2 LIMITED is an active company incorporated on 29 May 2015 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KERLING NEWCO 2 LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09613220
LTD Company
Age
10 Years
Incorporated 29 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Bankes Lane Office Bankes Lane Runcorn, WA7 4EL,
Previous Addresses
Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
From: 1 May 2021To: 29 February 2024
Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
From: 29 May 2015To: 1 May 2021
33 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MCKEE, Jenny Ellen
ActiveBankes Lane, RuncornWA7 4EL
Secretary
Appointed 01 May 2022
MCKEE, Jenny Ellen
Bankes Lane, RuncornWA7 4EL
Secretary
01 May 2022
Active
ALLMAN, James William
ActiveBankes Lane, RuncornWA7 4EL
Born August 1977
Director
Appointed 24 May 2024
ALLMAN, James William
Bankes Lane, RuncornWA7 4EL
Born August 1977
Director
24 May 2024
Active
BROWN, Andrew, Mr.
ActiveBankes Lane, RuncornWA7 4EL
Born June 1981
Director
Appointed 10 Feb 2026
BROWN, Andrew, Mr.
Bankes Lane, RuncornWA7 4EL
Born June 1981
Director
10 Feb 2026
Active
OWEN, Paul Thomas
ActiveBankes Lane, RuncornWA7 4EL
Born December 1963
Director
Appointed 10 Feb 2026
OWEN, Paul Thomas
Bankes Lane, RuncornWA7 4EL
Born December 1963
Director
10 Feb 2026
Active
NICHOLS, Paul Frederick
ResignedSouth Parade, RuncornWA7 4JE
Secretary
Appointed 29 May 2015
Resigned 01 May 2022
NICHOLS, Paul Frederick
South Parade, RuncornWA7 4JE
Secretary
29 May 2015
Resigned 01 May 2022
Resigned
DANIELS, Paul Mark
ResignedBankes Lane, RuncornWA7 4EL
Born June 1966
Director
Appointed 04 Jan 2022
Resigned 10 Feb 2026
DANIELS, Paul Mark
Bankes Lane, RuncornWA7 4EL
Born June 1966
Director
04 Jan 2022
Resigned 10 Feb 2026
Resigned
HORROCKS, David James
ResignedBankes Lane, RuncornWA7 4EL
Born July 1959
Director
Appointed 01 Mar 2021
Resigned 10 Feb 2026
HORROCKS, David James
Bankes Lane, RuncornWA7 4EL
Born July 1959
Director
01 Mar 2021
Resigned 10 Feb 2026
Resigned
MAHER, Michael John
ResignedSouth Parade, RuncornWA7 4JE
Born February 1968
Director
Appointed 29 May 2015
Resigned 01 Mar 2021
MAHER, Michael John
South Parade, RuncornWA7 4JE
Born February 1968
Director
29 May 2015
Resigned 01 Mar 2021
Resigned
MOORCROFT, Anthony
ResignedBankes Lane, RuncornWA7 4EL
Born May 1959
Director
Appointed 01 Dec 2022
Resigned 24 May 2024
MOORCROFT, Anthony
Bankes Lane, RuncornWA7 4EL
Born May 1959
Director
01 Dec 2022
Resigned 24 May 2024
Resigned
TANE, Christopher Edward, Mr.
ResignedSouth Parade, RuncornWA7 4JE
Born August 1956
Director
Appointed 29 May 2015
Resigned 01 Jan 2020
TANE, Christopher Edward, Mr.
South Parade, RuncornWA7 4JE
Born August 1956
Director
29 May 2015
Resigned 01 Jan 2020
Resigned
TAYLORSON, Julie Dawn
ResignedSouth Parade, RuncornWA7 4JE
Born November 1959
Director
Appointed 29 May 2015
Resigned 04 Jan 2022
TAYLORSON, Julie Dawn
South Parade, RuncornWA7 4JE
Born November 1959
Director
29 May 2015
Resigned 04 Jan 2022
Resigned
TUFT, Geir
ResignedSouth Parade, RuncornWA7 4JE
Born October 1967
Director
Appointed 01 Jan 2020
Resigned 01 Mar 2021
TUFT, Geir
South Parade, RuncornWA7 4JE
Born October 1967
Director
01 Jan 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inovyn Finance Limited
ActiveBankes Lane, RuncornWA7 4EL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Inovyn Finance Limited
Bankes Lane, RuncornWA7 4EL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
15 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
1 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
11 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
12 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2015