# Kiel House Stores Ltd

## Details

- **Company number:** [04827823](https://find-and-update.company-information.service.gov.uk/company/04827823)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2003
- **Registered office:** KEIL HOUSE, DINAS CROSS, NEWPORT, DYFED, SA42 0UX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Jul 2003 | 10 Jul 2003 |
| HORWOOD, Gareth John | director | 14 Sep 2019 |  |
| HORWOOD, Tanya Marie | director | 14 Sep 2019 |  |
| SIMPSON, Philip Frank | director | 10 Jul 2003 |  |
| SIMPSON, Mary Elizabeth Olwen | director | 10 Jul 2003 |  |
| SIMPSON, Mary Elizabeth Olwen | secretary | 10 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Frank Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jun 2022 |
| Mr Phillip Frank Simpson | ownership-of-shares-25-to-50-percent | 7 Apr 2016 |  |
| Mrs Mary Elizabeth Olwen Simpson | ownership-of-shares-25-to-50-percent | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£207,862 | - | 4 |
| 30 Sep 2021 | -£161,062 | £24,032 | 3 |
| 30 Sep 2020 | -£172,517 | £14,108 | 3 |
| 30 Sep 2019 | -£175,240 | - | 3 |
| 30 Sep 2018 | -£164,430 | - | - |
| 30 Sep 2017 | -£153,424 | - | - |
| 30 Sep 2016 | -£147,674 | - | - |
| 30 Sep 2015 | -£133,423 | - | - |
| 30 Sep 2014 | -£129,249 | - | - |
| 30 Sep 2013 | -£121,684 | - | - |
| 30 Sep 2012 | -£110,744 | - | - |
| 30 Sep 2011 | -£101,277 | - | - |
| 30 Sep 2010 | -£92,446 | - | - |
| 30 Sep 2009 | -£84,484 | - | - |