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The Kitchen Depot Holdings Ltd

04805077

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Global House Horton Road, Trench, Telford, TF2 6PD
Incorporated 19/06/2003

Previously known as

The Kitchen Depot Limited · until 06/12/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

James Anthony Mccay

secretary · Since 19/06/2003

British

Grace Geraldine Mccay

director · Since 19/06/2003

British · United Kingdom · Age 71

James Anthony Mccay

director · Since 19/06/2003

British · United Kingdom · Age 72

Mark Mccay

director · Since 23/05/2019

British · Scotland · Age 43

Diana Jaconelli

director · Since 19/07/2019

British · Scotland · Age 34

Former

Paul John Dahlstrom

director · Resigned 30/09/2021

Persons with Significant Control

Mr James Anthony Mccay

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 72

Global House, Horton Road, Telford, TF2 6PD

Notified 06/04/2016

Mrs Grace Geraldine Mccay

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 71

Global House, Horton Road, Telford, TF2 6PD

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/09/2019Registered 25/09/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/09/2019Registered 23/09/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/06/2019Registered 01/07/2019
Charge
satisfied

HSBC BANK PLC

Created 19/08/2016Registered 22/08/2016Satisfied 12/11/2019
Charge
satisfied

HSBC BANK PLC

Created 01/09/2014Registered 01/09/2014Satisfied 24/09/2019
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 07/06/2014Satisfied 12/11/2019
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 07/06/2014Satisfied 12/11/2019
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 11/10/2011Registered 20/10/2011Satisfied 20/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 05/11/2005Satisfied 20/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/04/2005Registered 10/05/2005Satisfied 20/05/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Global House Horton Road
2026-05-05

GLOBAL HOUSE HORTON ROAD

post townTelford
2026-05-05

TELFORD

officer appointedMCCAY, James Anthony
2026-05-05
officer appointedJACONELLI, Diana
2026-05-05
officer appointedMCCAY, Grace Geraldine
2026-05-05
officer appointedMCCAY, James Anthony
2026-05-05
officer appointedMCCAY, Mark
2026-05-05

CompanyRankvs 515+ SIC 47599 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£615k

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

£390k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.3M

Fixed Assets

£747k

Debtors

£747k

68avg. employees

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30+£0
20251.30+£126k
20241.20-£9k
20231.18+£30k
20221.21+£45k
20211.31+£45k
20209.36+£66k
20190.88

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

13/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202612 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202512 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202412 pages · PDF
Director details changed

change person director company with change date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202312 pages · PDF
PSC changed

change to a person with significant control

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202212 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20224 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202012 pages · PDF
MR04

mortgage satisfy charge full

12/11/20191 page · PDF
MR04

mortgage satisfy charge full

12/11/20191 page · PDF
MR04

mortgage satisfy charge full

12/11/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/201948 pages · PDF
MR04

mortgage satisfy charge full

24/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201949 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201960 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201814 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20174 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
CH03

change person secretary company with change date

15/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
MR04

mortgage satisfy charge full

20/05/20155 pages · PDF
MR04

mortgage satisfy charge full

20/05/20154 pages · PDF
MR04

mortgage satisfy charge full

20/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20145 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
MR01

mortgage create with deed with charge number

07/06/201410 pages · PDF
MR01

mortgage create with deed with charge number

07/06/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20125 pages · PDF
MG01

legacy

20/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20118 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Address changed

change registered office address company with date old address

04/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20105 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20107 pages · PDF
CERTNM

certificate change of name company

06/12/20093 pages · PDF
RESOLUTIONS

resolution

11/11/20091 page · PDF
RESOLUTIONS

resolution

22/10/20091 page · PDF
Address changed

change registered office address company with date old address

20/10/20091 page · PDF
Shares allotted

capital allotment shares

10/10/20092 pages · PDF
Shares allotted

capital allotment shares

10/10/20092 pages · PDF
MISC

miscellaneous

10/10/20091 page · PDF
RESOLUTIONS

resolution

10/10/20091 page · PDF
363a

legacy

02/07/20094 pages · PDF
190

legacy

01/07/20091 page · PDF
353

legacy

01/07/20091 page · PDF
287

legacy

01/07/20091 page · PDF
288c

legacy

01/07/20092 pages · PDF
288c

legacy

01/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20097 pages · PDF
363a

legacy

30/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20089 pages · PDF
363s

legacy

10/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20079 pages · PDF
363s

legacy

20/07/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20069 pages · PDF
395

legacy

05/11/20057 pages · PDF
363s

legacy

10/07/20058 pages · PDF
395

legacy

10/05/20055 pages · PDF
88(2)R

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20059 pages · PDF
363s

legacy

23/07/20047 pages · PDF
Incorporated

incorporation company

19/06/200314 pages · PDF