KILLEARN HOLDINGS LTD
ActiveCompany 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
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
Financial snapshot
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%)
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
Funding
1 funding roundFiling history
No filings match this type.
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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Companies at this postcode
DE21 5EL