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Kineton Manor Limited

Kineton Manor Limited is an active company incorporated on 20 June 1977 with the registered office located in Nottingham, Nottinghamshire. Kineton Manor Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01317767
Private limited company
Age
48 years
Incorporated 20 June 1977
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 - 5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was Kineton Manor Manor Lane Kineton Warwickshire CV35 0JT
Telephone
01926641739
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Nov 1986
Harvington Holdings Limited
PSC
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Mutual Companies
Harvington Holdings Limited
Kenneth Geoffrey Inglefield and Timothy Inglefield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £196.67K (+10%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 2 (+3%)
Total Assets
£4.06M
Increased by £439.59K (+12%)
Total Liabilities
-£500.25K
Increased by £23.14K (+5%)
Net Assets
£3.56M
Increased by £416.45K (+13%)
Debt Ratio (%)
12%
Decreased by 0.86% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Timothy Inglefield Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Harvington Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Kineton Manor Holdings Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Change of details for Kineton Manor Holdings Limited as a person with significant control on 18 July 2022
Submitted on 9 May 2025
Change of details for Harvington Holdings Limited as a person with significant control on 25 July 2023
Submitted on 9 May 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Timothy Inglefield as a director on 1 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Registered office address changed from Kineton Manor Manor Lane Kineton Warwickshire CV35 0JT to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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