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Home > England & Wales Companies > KRS FINANCE LTD
Company Information for

KRS FINANCE LTD

Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH,
Company Registration Number
05624979
Private Limited Company
Active

Company Overview

About Krs Finance Ltd
KRS FINANCE LTD was founded on 2005-11-16 and has its registered office in Preston. The organisation's status is listed as "Active". Krs Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KRS FINANCE LTD
 
Legal Registered Office
Baines House Midgery Court, Pittman Way
Fulwood
Preston
PR2 9ZH
Other companies in PR2
 
Filing Information
Company Number 05624979
Company ID Number 05624979
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-16
Return next due 2024-11-30
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-19 11:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRS FINANCE LTD
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Companies with same name KRS FINANCE LTD
The following companies were found which have the same name as KRS FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRS Finance, Inc. 1010 Hwy 12 Rio Vista CA 94571 SOS/FTB Suspended Company formed on the 1982-03-10
KRS FINANCE, LLC 744 LITCHFIELD ROAD TALLAHASSEE FL 32312 Inactive Company formed on the 2013-02-01

Company Officers of KRS FINANCE LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES SCOTT
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN RUSSELL MIRFIN
 Director 2006-02-01 2018-03-30
RICHARD JOHN OVERSON
 Director 2006-02-01 2018-03-30
STEPHEN ANTHONY KILGALLON
 Company Secretary 2007-04-25 2017-08-29
COLIN TAYLOR
 Director 2006-02-01 2017-08-03
PAUL ERNEST HOWARD WILSON
 Director 2006-02-01 2014-08-31
JAMES ROY CLARK
 Director 2005-11-16 2013-08-21
GRANT DUDLEY EVANS
 Company Secretary 2006-10-03 2007-04-25
PAUL ERNEST HOWARD WILSON
 Company Secretary 2006-08-12 2006-10-02
STEVEN CRAIG CORNWALL
 Company Secretary 2006-02-01 2006-08-12
LAWRENCE JOSEPH SMALL
 Company Secretary 2005-11-16 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES SCOTT ANSWERS IN RETIREMENT LIMITED Director 2018-05-04 CURRENT 2016-02-08 Active
ROBERT JAMES SCOTT LATER LIFE GUIDANCE LIMITED Director 2018-05-04 CURRENT 2016-10-13 Active
ROBERT JAMES SCOTT EQUITY RELEASE CLUB HOLDINGS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ROBERT JAMES SCOTT KEY LEGAL TRUSTEES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT JAMES SCOTT KEY LATER LIFE SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT JAMES SCOTT THEO MIDCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT THEO BIDCO LIMITED Director 2017-08-03 CURRENT 2017-04-12 Active
ROBERT JAMES SCOTT THEO TOPCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT KEY GROUP TOPCO LIMITED Director 2017-07-18 CURRENT 2013-04-04 Active - Proposal to Strike off
ROBERT JAMES SCOTT MODERN LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2012-10-26 Active
ROBERT JAMES SCOTT THE RETIREMENT LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2015-07-14 Active
ROBERT JAMES SCOTT KEY RETIREMENT SOLUTIONS LIMITED Director 2017-07-18 CURRENT 1990-01-09 Active
ROBERT JAMES SCOTT PRIMETIME RETIREMENT LIMITED Director 2017-07-18 CURRENT 2009-07-02 Active
ROBERT JAMES SCOTT MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2017-07-18 CURRENT 2014-07-28 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE LTD Director 2017-07-18 CURRENT 2005-03-11 Active
ROBERT JAMES SCOTT KRS GROUP LIMITED Director 2017-07-10 CURRENT 2004-03-12 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY RETIREMENT GROUP LTD Director 2017-07-10 CURRENT 2005-10-13 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY PARTNERSHIPS LIMITED Director 2017-07-10 CURRENT 2006-05-09 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY MONEY LIMITED Director 2017-07-10 CURRENT 2013-09-06 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY SECURED LENDING LIMITED Director 2017-07-10 CURRENT 2014-07-30 Active - Proposal to Strike off
ROBERT JAMES SCOTT PRIMETIME RETIREMENT GROUP LIMITED Director 2017-07-10 CURRENT 2003-05-01 Active
ROBERT JAMES SCOTT EQUITY RELEASE ASSURED LIMITED Director 2017-07-10 CURRENT 2008-08-15 Active
ROBERT JAMES SCOTT MORE 2 LIFE ASSET SPV 2 LIMITED Director 2017-07-10 CURRENT 2008-09-24 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP BIDCO LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active
ROBERT JAMES SCOTT KEY GROUP MIDCO 1 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE SPV 1 LTD. Director 2017-07-10 CURRENT 2007-06-27 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP MIDCO 2 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT HOME EQUITY RELEASE SERVICE LIMITED Director 2017-07-10 CURRENT 2013-09-03 Active
ROBERT JAMES SCOTT KRS SERVICES LIMITED Director 2017-02-23 CURRENT 2008-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-11Audit exemption subsidiary accounts made up to 2023-12-31
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 056249790002
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056249790001
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-22Notification of Key Group Bidco Limited as a person with significant control on 2021-02-17
2021-12-22CESSATION OF KEY RETIREMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC07CESSATION OF KEY RETIREMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC02Notification of Key Group Bidco Limited as a person with significant control on 2021-02-17
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2021-04-15AP01DIRECTOR APPOINTED SIMON RICHARD DREW
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-26CH01Director's details changed for Simon Christopher Thompson on 2018-09-26
2018-09-03AP01DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-18CH01Director's details changed for Mr Robert James Scott on 2017-10-06
2017-09-07TM02Termination of appointment of Stephen Anthony Kilgallon on 2017-08-29
2017-08-15RES01ADOPT ARTICLES 15/08/17
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056249790001
2017-07-12AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06CH01Director's details changed for Mr Dean Russell Mirfin on 2015-06-30
2016-12-21CH01Director's details changed for Mr Colin Taylor on 2015-12-01
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1.1872
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANTHONY KILGALLON on 2016-11-18
2016-06-07CH01Director's details changed for Mr Richard John Overson on 2016-06-07
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-12-17AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1.1872
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1.1872
2014-12-17AR0116/11/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1.187
2013-12-04AR0116/11/13 FULL LIST
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2013-09-09RES01ADOPT ARTICLES 21/08/2013
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM HARBOUR HOUSE, PORTWAY PRESTON LANCASHIRE PR2 2PR
2012-12-12AR0116/11/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0116/11/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0116/11/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0116/11/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-05SASHARES AGREEMENT OTC
2007-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-05122S-DIV 17/07/07
2007-09-05RES13SUB DIV SHARES 17/07/07
2007-09-05RES13SUB DIV SHARES 17/07/07
2007-09-0588(2)RAD 17/07/07--------- £ SI 1872@.0001 £ IC 1/1
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED
2006-12-05363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: GROUND FLOOR HARBOUR HOUSE PORTWAY PRESTON LANCASHIRE PR2 2PR
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 7 ST JAMES'S STREET LONDON SW1A 1EE
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09RES13APP OF DIR 01/02/06
2006-02-09RES13APP OF DIR 01/02/06
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KRS FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRS FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KRS FINANCE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KRS FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KRS FINANCE LTD
Trademarks
We have not found any records of KRS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRS FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KRS FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KRS FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRS FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRS FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR2 9ZH