KG

KIRLY GROUP HOLDINGS LTD

Active

Company number 03917262

Cambridge, England · Incorporated 27 January 2000

11 Luard Road, Cambridge, CB2 8PJ, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2018

Company history

Previous company names

N W BROWN GROUP LIMITED · 27 January 2000 – 15 October 2019

Company overview

KIRLY GROUP HOLDINGS LTD is an active private limited company incorporated on 27 January 2000 and registered in England and Wales. It changed its name from N W BROWN GROUP LIMITED on 27 January 2000. Its registered office is at 11 Luard Road, Cambridge, CB2 8PJ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Kirly Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Kirly Limited, which holds 25-50% of the shares. The board consists of two British directors: JOHNSON, Marcus Walter (appointed 6 July 2005) and JOHNSON, Margaret Ann (appointed 22 October 2019). TOLOND, Michael James serves as company secretary (appointed 16 December 2005). The company has been served by 34 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 10 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. 221 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

JM
JOHNSON, Margaret Ann
Director
22 October 2019
TM
TOLOND, Michael James
Secretary
16 December 2005
JM
JOHNSON, Marcus Walter
Director
6 July 2005
GC
GRUNDY, Charlotte
Director · Resigned
1 May 2018
MK
MILLER, Kathryn Jane
Director · Resigned
1 August 2017
JR
JEFFRIES, Richard Mark
Director · Resigned
1 May 2015
PO
PHILLIPS, Oliver William
Director · Resigned
1 May 2014
LS
LENTON, Shaun Paul
Director · Resigned
13 July 2012
PO
PHILLIPS, Oliver William
Director · Resigned
13 July 2012
KA
KEFFORD, Alan Robert
Director · Resigned
31 May 2011
BS
BIGGS, Sara Jane
Director · Resigned
1 January 2011
TL
TURNER, Lynda Jane
Director · Resigned
13 May 2009
PD
PARNELL, David Gordon, Dr
Director · Resigned
16 May 2007
BP
BURKE, Philip Brian
Director · Resigned
20 February 2007
GS
GRAY, Stephen Douglas
Director · Resigned
24 April 2002
HK
HARRIS, Kevin Stuart
Director · Resigned
25 April 2001
BA
BARRELL, Alan Walter, Professor
Director · Resigned
28 March 2001
PH
PARNELL, Hugh Robert
Director · Resigned
11 September 2000
BP
BUTTON, Peter Lowther
Director · Resigned
1 February 2000
OD
OLIVER, David James
Director · Resigned
1 February 2000
BF
BROWN, Fiona Mary Campbell
Director · Resigned
1 February 2000
JR
JARVIS, Rona Christine
Director · Resigned
1 February 2000
PA
PUCKRIDGE, Anthony
Director · Resigned
1 February 2000
BN
BROWN, Nigel Wooldridge
Director · Resigned
1 February 2000
CB
CARTER, Brian Charles
Director · Resigned
1 February 2000
DR
DART, Ronald James
Director · Resigned
1 February 2000
TP
THORPE, Philip Andrew
Director · Resigned
1 February 2000
RR
RAYWOOD, Robert William
Director · Resigned
1 February 2000
MC
MANKTELOW, Colin David Robert
Director · Resigned
1 February 2000
MJ
MOBED, Julie
Director · Resigned
27 January 2000
MB
MARSHALL, Brian
Director · Resigned
27 January 2000
BS
BROWN, Susanna Catherine
Director · Resigned
27 January 2000
CA
CHAFFEY, Adrian Michael David
Director · Resigned
27 January 2000
CC
CLARKE, Claire Margaret
Director · Resigned
27 January 2000

Persons with significant control

PS
Kirly Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2020
PS
Kirly Limited
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

4 funding rounds
28 September 2018
Shares allotted · 0 shares allotted
—
10 May 2018
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2025 View
Legacy
Capital
12 November 2025 View
Legacy
Insolvency
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Legacy
Accounts
27 December 2024 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 July 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 July 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Legacy
Miscellaneous
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Resolution
Resolution
15 October 2019 View
Change Of Name Notice
Change Of Name
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Group
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 October 2018 View
Resolution
Resolution
20 September 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Capital Return Purchase Own Shares
Capital
22 June 2018 View
Capital Return Purchase Own Shares
Capital
22 June 2018 View
Capital Cancellation Shares
Capital
5 June 2018 View
Capital Return Purchase Own Shares
Capital
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Capital Cancellation Shares
Capital
6 November 2017 View
Resolution
Resolution
13 October 2017 View
Capital Return Purchase Own Shares
Capital
13 October 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Capital Cancellation Shares
Capital
5 December 2016 View
Resolution
Resolution
7 November 2016 View
Resolution
Resolution
15 September 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Capital Cancellation Shares
Capital
24 March 2016 View
Capital Alter Shares Subdivision
Capital
21 March 2016 View
Resolution
Resolution
21 March 2016 View
Capital Return Purchase Own Shares
Capital
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Capital Alter Shares Subdivision
Capital
19 January 2016 View
Capital Name Of Class Of Shares
Capital
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date
Annual Return
6 March 2015 View
Capital Return Purchase Own Shares
Capital
29 January 2015 View
Capital Return Purchase Own Shares
Capital
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Capital Return Purchase Own Shares
Capital
17 March 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
24 February 2014 View
Capital Return Purchase Own Shares
Capital
14 January 2014 View
Capital Return Purchase Own Shares
Capital
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Resolution
Resolution
15 May 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Termination Director Company With Name
Officers
4 October 2012 View
Capital Return Purchase Own Shares
Capital
6 September 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2012 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Capital Return Purchase Own Shares
Capital
12 July 2012 View
Capital Return Purchase Own Shares
Capital
2 May 2012 View
Capital Return Purchase Own Shares
Capital
4 April 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
15 February 2012 View
Capital Return Purchase Own Shares
Capital
5 January 2012 View
Capital Allotment Shares
Capital
3 October 2011 View
Capital Cancellation Shares
Capital
3 October 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Annual Return Company With Made Up Date
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Group
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Capital
29 September 2008 View
Accounts With Accounts Type Group
Accounts
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Capital
27 May 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Capital
15 November 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Miscellaneous
Miscellaneous
26 September 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Officers
31 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Group
Accounts
11 January 2005 View
Resolution
Resolution
17 November 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Capital
15 June 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
27 April 2004 View
Court Order
Miscellaneous
26 April 2004 View
Resolution
Resolution
5 April 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Group
Accounts
15 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Group
Accounts
27 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Annual Return
14 February 2001 View
Resolution
Resolution
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Address
17 May 2000 View
Legacy
Accounts
17 May 2000 View
Statement Of Affairs
Miscellaneous
22 March 2000 View
Statement Of Affairs
Miscellaneous
22 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Memorandum Articles
Incorporation
1 March 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Incorporation Company
Incorporation
27 January 2000 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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