Company · Runcorn
KDE Holdings Limited
KDE Holdings Limited is an active UK company (number 10114364), incorporated 2016, with 4 current directors including Matthew Darlington and Beverley Ann Darlington. Source: Companies House, updated 25th October 2026.
Activities of head offices
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is KDE Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/04/2016
- Registered office
- Runcorn
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyd Darlington
25-50% shares, 25-50% voting · notified 2016-06-30 - Matthew Darlington
25-50% shares, 25-50% voting · notified 2016-06-30
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for KDE Holdings Limited.
2 other companies in this group
- K.D.E. Limited
- 06883118 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £739,559
- Total assets
- £1,906,489
- Cash
- £250
- Employees
- 163
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £345,626
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matthew Darlington Director · appointed 2016
- Beverley Ann Darlington Director · appointed 2016
- Keith Darlington Director · appointed 2016
- Lloyd Darlington Director · appointed 2016
Directors past 6 years
- Matthew Darlington Director · appointed 2016
- Beverley Ann Darlington Director · appointed 2016
- Keith Darlington Director · appointed 2016
- Lloyd Darlington Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Darlington Director · appointed 2016
- Beverley Ann Darlington Director · appointed 2016
- Keith Darlington Director · appointed 2016
- Lloyd Darlington Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10114364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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