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Kinleigh Folkard & Hayward Limited

Kinleigh Folkard & Hayward Limited is an active company incorporated on 7 September 1994 with the registered office located in London, City of London. Kinleigh Folkard & Hayward Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02965708
Private limited company
Age
31 years
Incorporated 7 September 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was Kfh House, 5 Compton Road Wimbledon London SW19 7QA
Telephone
02087392000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1962
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinleigh Limited
Kevin Paul Allerton, , and 2 more are mutual people.
Active
Kinleigh (South East) Limited
Kevin Paul Allerton, , and 2 more are mutual people.
Active
Kinleigh Financial Services Limited
Kevin Paul Allerton, Lucy Charlotte Jones, and 1 more are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and John Ennis are mutual people.
Active
Charters Estate Agents Limited
Edward Phillips and John Ennis are mutual people.
Active
Glenthorne Properties Limited
John Ennis is a mutual person.
Active
Clea Limited
John Ennis is a mutual person.
Active
Thornley Groves Limited
Edward Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £2.1M (-60%)
Turnover
£3.44M
Decreased by £2.54M (-42%)
Employees
49
Decreased by 14 (-22%)
Total Assets
£2.01M
Decreased by £2.26M (-53%)
Total Liabilities
-£907.24K
Decreased by £1.5M (-62%)
Net Assets
£1.11M
Decreased by £753.06K (-41%)
Debt Ratio (%)
45%
Decreased by 11.4% (-20%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Accounting Period Extended
4 Months Ago on 18 Jun 2025
Edward Phillips Resigned
6 Months Ago on 30 Apr 2025
Robin Hardy Johnson Resigned
6 Months Ago on 30 Apr 2025
Mr John Ennis Appointed
9 Months Ago on 31 Jan 2025
Mr Edward Phillips Appointed
9 Months Ago on 31 Jan 2025
Ms Lucy Charlotte Jones Appointed
9 Months Ago on 31 Jan 2025
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Documents
Full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Satisfaction of charge 2 in full
Submitted on 26 Sep 2025
Satisfaction of charge 3 in full
Submitted on 26 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 18 Jun 2025
Termination of appointment of Robin Hardy Johnson as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Edward Phillips as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr John Ennis as a director on 31 January 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Repayment History
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