KV

KIER VENTURES LIMITED

Active

Company number 01463192

Salford, England · Incorporated 26 November 1979

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

K.I. (MANAGEMENT SERVICES) LIMITED · 26 November 1979 – 16 July 1992

Company overview

Incorporated on 26 November 1979 and registered in England and Wales, KIER VENTURES LIMITED remains an active private limited company, now trading for 46 years. It changed its name from K.I. (MANAGEMENT SERVICES) LIMITED on 26 November 1979. Its registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Kier Property Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: THOMAS, Leigh Parry (appointed 8 April 2011), HOWARD, Lee (appointed 1 June 2016) and MENDONCA, Basil Christopher (appointed 27 June 2022). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 4 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. 186 filings are recorded against the company at Companies House, most recently an officers filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MENDONCA, Basil Christopher
Director
27 June 2022
HL
HOWARD, Lee
Director
1 June 2016
TL
THOMAS, Leigh Parry
Director
8 April 2011
BD
BRIDGES, David Crawford
Director · Resigned
19 April 2024
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
SA
STOREY, Andrew Nicholas Cenwulf
Director · Resigned
5 December 2018
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
AJ
ANDERSON, John Bruce
Director · Resigned
22 February 2013
PP
PRONGUÉ, Phillippa Jane Wilton
Director · Resigned
22 February 2013
GA
GORDON-STEWART, Alastair James
Director · Resigned
12 February 2013
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
25 July 2011
DK
DIXON, Kevin
Director · Resigned
8 April 2011
GT
GILMAN, Thomas George
Director · Resigned
8 April 2011
WA
WHITE, Andrew Nicholas Howard
Director · Resigned
8 March 2006
DR
DUNCOMBE, Roger John
Director · Resigned
21 March 2005
LJ
LAMBERT, James Paul
Director · Resigned
2 February 2005
GT
GILMAN, Thomas George
Director · Resigned
5 May 2004
BC
BAIN, Colin Ronald
Director · Resigned
5 May 2004
TN
TURNER, Nigel Alan, Mr.
Director · Resigned
5 May 2004
HC
HIGHAM, Christopher John
Secretary · Resigned
9 May 2001
SP
STOREY, Peter Graham
Director · Resigned
1 July 1997
WI
WOODS, Ian Paul
Director · Resigned
6 February 1996
BJ
BYRNE, James Anthony John
Director · Resigned
1 January 1994
SR
SIMKIN, Richard William
Director · Resigned
18 November 1992
MC
MITCHELL, Cyril Leslie
Director · Resigned
—
TH
THOMPSON, Harold Lister
Secretary · Resigned
—
BC
BUSBY, Colin Ronald William
Director · Resigned
—

Persons with significant control

PS
Kier Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Auditors Resignation Company
Auditors
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Resolution
Resolution
16 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Miscellaneous
Miscellaneous
1 May 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Resolution
Resolution
7 August 2013 View
Statement Of Companys Objects
Change Of Constitution
7 August 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Full
Accounts
6 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
4 November 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Legacy
Officers
6 May 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Annual Return
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
24 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Officers
15 February 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
19 November 1993 View
Legacy
Capital
19 May 1993 View
Resolution
Resolution
19 May 1993 View
Legacy
Capital
19 May 1993 View
Resolution
Resolution
19 May 1993 View
Legacy
Officers
3 December 1992 View
Accounts With Accounts Type Dormant
Accounts
31 October 1992 View
Legacy
Annual Return
31 October 1992 View
Resolution
Resolution
4 September 1992 View
Certificate Change Of Name Company
Change Of Name
15 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Dormant
Accounts
5 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Annual Return
25 October 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Annual Return
9 November 1990 View
Accounts With Accounts Type Dormant
Accounts
12 October 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Dormant
Accounts
5 December 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Dormant
Accounts
19 January 1989 View
Legacy
Officers
11 October 1988 View
Accounts With Made Up Date
Accounts
3 May 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
9 September 1987 View
Accounts With Made Up Date
Accounts
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 October 1986 View
Legacy
Accounts
30 July 1986 View
Legacy
Officers
19 July 1986 View
Miscellaneous
Miscellaneous
26 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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