KIRONA HOLDINGS LIMITED

⚰️Wound downliquidation
07837217 · ltd · incorporated 2011-11-07
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
28/100
Pass
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 28/100 (pass), bankability 22/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 14.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 14.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
28/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
2
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 3 insolvency
Last 90 days
3
filings
  • 3 insolvency
Last 180 days
3
filings
  • 3 insolvency
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-05-19
    ⚠️
    liquidation-voluntary-resignation-liquidator
    insolvency · LIQ06
  2. 2026-05-19
    ⚠️
    liquidation-voluntary-resignation-liquidator
    insolvency · LIQ06
  3. 2026-04-28
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2025-05-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2025-05-02
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  6. 2025-04-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2025-04-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2025-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-04-14
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2025-04-14
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2025-04-14
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-03-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2025-03-12
    📄
    legacy
    accounts · PARENT_ACC
  14. 2025-03-12
    📄
    legacy
    other · GUARANTEE2
  15. 2025-03-12
    📄
    legacy
    other · AGREEMENT2
  16. 2024-08-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2024-08-01
    🔓
    Charge satisfied #7
  18. 2024-01-30
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2024-01-29
    📄
    capital-alter-shares-consolidation
    capital · SH02
  21. 2024-01-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2024-01-29
    📄
    legacy
    capital · SH20
  23. 2024-01-29
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2024-01-29
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2024-01-26
    📄
    capital-name-of-class-of-shares
    capital · SH08
  26. 2023-07-05
    WILSON, Gordon James resigned
    director
  27. 2023-06-09
    DEWS, Stephen Eric appointed
    director
  28. 2023-06-09
    WALSH, Simon David appointed
    director
  29. 2023-02-10
    KERR, Richard James resigned
    director
  30. 2022-04-26
    ASPELL, Jayne Louise appointed
    secretary
  31. 2022-04-26
    SHAW, Natalie Amanda resigned
    secretary
  32. 2022-02-01
    HICKS, Andrew William resigned
    director
  33. 2022-02-01
    KERR, Richard James appointed
    director
  34. 2020-02-06
    🔒
    Charge registered #7
    Lender: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
  35. 2019-05-30
    SHAW, Natalie Amanda appointed
    secretary
  36. 2019-05-08
    🔓
    Charge satisfied #6
  37. 2019-04-04
    MARRISON, Michael Anthony resigned
    secretary
  38. 2019-04-04
    HARVEY, Neil resigned
    director
  39. 2019-04-04
    HICKS, Andrew William appointed
    director
  40. 2019-04-04
    MARRISON, Michael Anthony resigned
    director
  41. 2019-04-04
    MURRAY, David John resigned
    director
  42. 2019-04-04
    WILSON, Gordon James appointed
    director
  43. 2017-06-30
    BRAHAM, Simon Benjamin resigned
    director
  44. 2014-12-09
    🔓
    Charge satisfied #5
  45. 2014-12-09
    🔓
    Charge satisfied #4
  46. 2014-12-09
    🔓
    Charge satisfied #3
  47. 2014-12-09
    🔓
    Charge satisfied #2
  48. 2014-12-09
    🔓
    Charge satisfied #1
  49. 2014-12-04
    GILBERT, Graham Mark resigned
    director
  50. 2014-12-04
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

4 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-11-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-07-29

Company in liquidation
high

Company is actively being wound up. Not a going concern.

8 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-19: liquidation-voluntary-resignation-liquidator; 2026-05-19: liquidation-voluntary-resignation-liquidator

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Khl Newco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Khl Newco Limited
Corporate parent · holds 75-100% shares
ultimate parent
KIRONA HOLDINGS LIMITED
This company · 07837217

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Khl Newco Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2011-11-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: 2025-11-30OVERDUE
Last made up to: 2024-02-29
Confirmation statement
Next due: 2025-07-29OVERDUE
Last: 2024-07-15

Officers (3 active · 12 resigned)

ASPELL, Jayne Louise
secretary · appointed 2022-04-26
View their other companies + combined net worth →
Active
DEWS, Stephen Eric
director · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
Active
WALSH, Simon David
director · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
Active
LAYCOCK, Gail
secretary · appointed 2011-11-07 · resigned 2012-03-14
Resigned
MARRISON, Michael Anthony
secretary · appointed 2012-03-14 · resigned 2019-04-04
Resigned
SHAW, Natalie Amanda
secretary · appointed 2019-05-30 · resigned 2022-04-26
Resigned
BELL, Jonathan
director · ~52y · appointed 2011-11-29 · resigned 2012-07-27
Resigned
BRAHAM, Simon Benjamin
director · ~51y · appointed 2012-07-27 · resigned 2017-06-30
Resigned
GILBERT, Graham Mark
director · ~63y · appointed 2011-11-29 · resigned 2014-12-04
Resigned
HARVEY, Neil
director · ~54y · appointed 2011-11-07 · resigned 2019-04-04
Resigned
HICKS, Andrew William
director · ~51y · appointed 2019-04-04 · resigned 2022-02-01
Resigned
KERR, Richard James
director · ~52y · appointed 2022-02-01 · resigned 2023-02-10
Resigned
MARRISON, Michael Anthony
director · ~64y · appointed 2012-03-14 · resigned 2019-04-04
Resigned
MURRAY, David John
director · ~56y · appointed 2011-11-07 · resigned 2019-04-04
Resigned
WILSON, Gordon James
director · ~66y · appointed 2019-04-04 · resigned 2023-07-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Morgan Stanley Senior Funding, . in Its Capacity as International Security Agent
Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
A registered charge06/02/202001/08/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge04/12/201408/05/2019
satisfied
Ldc (Managers) (as "Security Trustee")
Ldc (Managers) Limited (as "Security Trustee")
Guarantee and debenture1 property27/07/201209/12/2014
satisfied
Ldc (Managers) (as "Security Trustee")
Ldc (Managers) Limited (as "Security Trustee")
Guarantee and debenture1 property27/07/201209/12/2014
satisfied
Ldc (Managers) (as "Security Trustee")
Ldc (Managers) Limited (as "Security Trustee")
Guarantee and debenture1 property27/07/201209/12/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited
Guarantee & debenture1 property01/12/201109/12/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited
Guarantee & debenture1 property01/12/201109/12/2014

Recent filings (121 total)

liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2026-05-19
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2026-05-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2026-04-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-05-02
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-05-02
move-registers-to-sail-company-with-new-address
address · AD03
2025-04-16
change-sail-address-company-with-new-address
address · AD02
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-04-14
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-04-14
resolution
resolution · RESOLUTIONS
2025-04-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-31
legacy
accounts · PARENT_ACC
2025-03-12
legacy
other · GUARANTEE2
2025-03-12
legacy
other · AGREEMENT2
2025-03-12