# Kirk Nielsen Group Limited

## Details

- **Company number:** [11180912](https://find-and-update.company-information.service.gov.uk/company/11180912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2018
- **Registered office:** C/O APEX ACCOUNTANCY, OFFICE SUITE 134 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Truenorth Capital Group Ltd](/group/44107) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAY, Bradley Patrick | director | 18 May 2026 |  |
| KIRK, Stuart Bradley | director | 3 Apr 2019 |  |
| NIELSEN, Carl | director | 31 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Kirk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 May 2019 | 18 May 2026 |
| Mr Carl Nielsen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 Jan 2018 | 18 May 2026 |
| Truenorth Capital Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £182,688 | 0 |



## Owned by

Kirk Nielsen Group Limited → [Truenorth Capital Group Ltd](/company/17171320)




## Directors' other companies

- [KIRK, Stuart Bradley](/person/7526255) - director at [KNG Building Services Limited](/company/07427911)
- [LAY, Bradley Patrick](/person/5771855) - director at [Regency Facades Limited](/company/10561619)
- [LAY, Bradley Patrick](/person/5771855) - director at [Regency Facades Holdings Ltd](/company/16172590)
- [LAY, Bradley Patrick](/person/5771855) - director at [KNG Holdings Ltd](/company/17209869)
- [LAY, Bradley Patrick](/person/5771855) - director at [Truenorth Mep Ltd](/company/17202691)
- [LAY, Bradley Patrick](/person/5771855) - director at [KNG Building Services Limited](/company/07427911)
- [LAY, Bradley Patrick](/person/5771855) - director at [Peak Capital Group Ltd](/company/15824951)
- [LAY, Bradley Patrick](/person/5771855) - director at [Total Roof Holdings Ltd](/company/17403681)
- [LAY, Bradley Patrick](/person/5771855) - director at [Carve Fd Holdings Ltd](/company/17403682)
- [LAY, Bradley Patrick](/person/5771855) - director at [SME Funded Ltd](/company/16931983)



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