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Kinbroch Properties Limited

Kinbroch Properties Limited is an active company incorporated on 6 June 1983 with the registered office located in London, Greater London. Kinbroch Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01729452
Private limited company
Age
42 years
Incorporated 6 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Shrewsbury Mews
London
W2 5PN
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was 40 Knowsley Road London SW11 5BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Ramsay Properties Limited
The Hon MRS Katharine Ingrid Mary Isabel Nicolson, , and 1 more are mutual people.
Active
Frysel Property Company Limited
The Hon MRS Katharine Ingrid Mary Isabel Nicolson, , and 1 more are mutual people.
Active
WFC Properties Limited
Mark Malise Nicolson and Honourable Alexander William Malise Fraser are mutual people.
Active
UGS (Harrogate) Limited
Mark Malise Nicolson is a mutual person.
Active
Pictland Properties Limited
Honourable Alexander William Malise Fraser is a mutual person.
Active
Crimond Charitable Trust
Mark Malise Nicolson is a mutual person.
Active
Kinhan Properties Limited
Mark Malise Nicolson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£185.18K
Increased by £42.06K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£910.22K
Decreased by £8.37K (-1%)
Total Liabilities
-£315.8K
Increased by £2.77K (+1%)
Net Assets
£594.42K
Decreased by £11.13K (-2%)
Debt Ratio (%)
35%
Increased by 0.62% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Honourable Alexander William Malise Fraser Appointed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Honourable Alexander William Malise Fraser as a director on 18 September 2024
Submitted on 20 Sep 2024
Registered office address changed from 40 Knowsley Road London SW11 5BL to 27 Shrewsbury Mews London W2 5PN on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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