KH

KILLEARN HOLDINGS LTD

Active

Company number 14250722

Derby, England · Incorporated 22 July 2022

8 Outrams Wharf, Little Eaton, Derby, Derbyshire, DE21 5EL, England

Last updated on 17 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£450
Shares allotted
450
Latest round
6 July 2026

Company overview

KILLEARN HOLDINGS LTD is an active private limited company incorporated on 22 July 2022 and registered in England and Wales. Its registered office is at 8 Outrams Wharf, Little Eaton, Derby, Derbyshire, DE21 5EL.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency. The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 July 2026 and is not overdue.

The directors are Timothy Steven Pearce and Jamie Alister Buchanan, both British nationals resident in the United Kingdom. Mr Jamie Alister Buchanan is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings comprise a return of allotment of shares (SH01) and an update to the person with significant control (PSC04), both dated 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 17 August 2026
  • JAMIE ALISTER BUCHANAN (70.0%)
  • TIMOTHY STEVEN PEARCE (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 70 GBP £70.000
B Ordinary 30 GBP £30.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMIE ALISTER BUCHANAN A Ordinary 70 70.00% 70 70.00%
TIMOTHY STEVEN PEARCE B Ordinary 30 30.00% 30 30.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Alister Buchanan
Born June 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

1 funding round
6 July 2026
ORDINARY · 450 shares allotted
£450
Total (1 round, 450 shares)
£450

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Capital Allotment Shares
Capital
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2024 View
Resolution
Resolution
2 August 2023 View
Capital Name Of Class Of Shares
Capital
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Incorporation Company
Incorporation
22 July 2022 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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