CK

C & KW HOLDINGS LIMITED

Active

Company number SC706776

Annan, Scotland · Incorporated 16 August 2021

Cedarwood, Milnfield, Annan, DG12 5QP, Scotland

Last updated on 20 September 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

C & KW HOLDINGS LIMITED is an active private limited company incorporated on 16 August 2021 and registered in Scotland. Its registered office is at Cedarwood, Milnfield, Annan, DG12 5QP, Scotland. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Clifford Roland Woodman is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Karen Woodman is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WOODMAN, Clifford Roland (appointed 16 August 2021) and WOODMAN, Karen (appointed 16 August 2021).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 January 2026, were filed on 5 June 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 15 August 2026. The next is due by 29 August 2027. Companies House holds 12 filings for this company, most recently a confirmation statement filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • CLIFFORD ROLAND WOODMAN (50.0%)
  • KAREN WOODMAN (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIFFORD ROLAND WOODMAN ORDINARY 1 50.00% 1 50.00%
KAREN WOODMAN ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

16 August 2021
WK
WOODMAN, Karen
Director
16 August 2021

Persons with significant control

PS
Mr Clifford Roland Woodman
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2021
PS
Mrs Karen Woodman
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2022 View
Incorporation Company
Incorporation
16 August 2021 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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