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Custom Made Kitchens Holdings Limited

06335953

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Custom Made Kitchens Ltd Coulman Road Industrial Estate, Thorne, Doncaster, DN8 5JU
Incorporated 07/08/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Hackshall

director · Since 07/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Neil Hackshall

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Keith Hackshall

director · Since 07/08/2007

British · United Kingdom · Age 63

Neil Hackshall

director · Since 03/07/2025

British · England · Age 64

Former

Forbes Nominees Limited

corporate director · Resigned 07/08/2007

Forbes Secretaries Limited

corporate secretary · Resigned 07/08/2007

Neil Hackshall

secretary · Resigned 02/05/2024

Paul Andrew Turner

director · Resigned 03/07/2025

Persons with Significant Control

Coulman Eot Limited

75–100% shares
75–100% votes
Appoint directors

Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Doncaster, DN8 5JU

Reg: 15160130 · Uk Companies House Registry · Private Company Limited By Guarantee

Notified 18/10/2023

Former PSCs

Mr Keith Hackshall

Ceased 18/10/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2007Registered 26/10/2007Satisfied 18/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2007Registered 26/10/2007Satisfied 18/10/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Custom Made Kitchens Ltd Coulman Road Industrial Estate
2026-08-26

CUSTOM MADE KITCHENS LTD COULMAN ROAD INDUSTRIAL ESTATE

post townDoncaster
2026-08-26

DONCASTER

officer appointedHACKSHALL, Keith
2026-08-26
officer appointedHACKSHALL, Neil
2026-08-26

CompanyRankvs 14685+ SIC 64209 peers
57

Financial strength65th percentile among SIC peers · 16/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

Current Liabilities

£7k

Debtors

£34k

2avg. employees

Tax at Year End(2023)

Corp tax£32k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024-£908k

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Director appointed

appoint person director company with name date

04/07/20252 pages · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20244 pages · PDF
TM02

termination secretary company with name termination date

10/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202413 pages · PDF
RP04AR01

second filing of annual return with made up date

05/12/202323 pages · PDF
RP04AR01

second filing of annual return with made up date

05/12/202323 pages · PDF
RP04AR01

second filing of annual return with made up date

05/12/202323 pages · PDF
RP04AR01

second filing of annual return with made up date

05/12/202323 pages · PDF
RP04AR01

second filing of annual return with made up date

05/12/202323 pages · PDF
PSC07

cessation of a person with significant control

24/10/20231 page · PDF
PSC02

notification of a person with significant control

24/10/20232 pages · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
MR04

mortgage satisfy charge full

18/10/20231 page · PDF
MR04

mortgage satisfy charge full

18/10/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20179 pages · PDF
Confirmation statement

confirmation statement

08/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20115 pages · PDF
RESOLUTIONS

resolution

13/06/20112 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20114 pages · PDF
Share buyback

capital return purchase own shares

07/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20107 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
CH03

change person secretary company with change date

25/02/20101 page · PDF
363a

legacy

26/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/200914 pages · PDF
363a

legacy

08/08/20084 pages · PDF
169

legacy

13/11/20071 page · PDF
395

legacy

26/10/20073 pages · PDF
395

legacy

26/10/20073 pages · PDF
88(2)R

legacy

26/10/20072 pages · PDF
88(2)R

legacy

26/10/20072 pages · PDF
RESOLUTIONS

resolution

26/10/20071 page · PDF
RESOLUTIONS

resolution

26/10/2007PDF
RESOLUTIONS

resolution

26/10/20071 page · PDF
155(6)b

legacy

26/10/200715 pages · PDF
RESOLUTIONS

resolution

26/10/20071 page · PDF
RESOLUTIONS

resolution

26/10/20071 page · PDF
RESOLUTIONS

resolution

22/10/20071 page · PDF
287

legacy

16/08/20071 page · PDF
288b

legacy

15/08/20071 page · PDF
288b

legacy

15/08/20071 page · PDF
288a

legacy

15/08/20071 page · PDF
288a

legacy

15/08/20071 page · PDF
Incorporated

incorporation company

07/08/200720 pages · PDF