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H.E. Kinch (Thameslade) Limited

H.E. Kinch (Thameslade) Limited is an active company incorporated on 12 June 1962 with the registered office located in Berwick-upon-Tweed, Northumberland. H.E. Kinch (Thameslade) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00726671
Private limited company
Age
63 years
Incorporated 12 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (19 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Halidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
England
Address changed on 15 Jan 2026 (7 days ago)
Previous address was Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Farmer • British • Lives in Edinburgh • Born in Oct 1970
Secretary
Mr Anthony Basil Kinch
PSC • British • Lives in UK • Born in Oct 1970
Mr Basil Eric Kinch
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£148.54K
Decreased by £20.6K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.53M
Increased by £35.92K (0%)
Total Liabilities
-£1.17M
Decreased by £187.02K (-14%)
Net Assets
£6.36M
Increased by £222.94K (+4%)
Debt Ratio (%)
16%
Decreased by 2.57% (-14%)
Latest Activity
Registered Address Changed
7 Days Ago on 15 Jan 2026
Mrs Helen Kinch Appointed
8 Days Ago on 14 Jan 2026
Basil Eric Kinch Resigned
9 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Registered Address Changed
8 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Basil Eric Kinch (PSC) Appointed
7 Years Ago on 18 Mar 2018
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Documents
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mrs Helen Kinch as a secretary on 14 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Basil Eric Kinch as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 11 Mar 2024
Notification of Basil Eric Kinch as a person with significant control on 18 March 2018
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Repayment History
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