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Kinwarton Developments Ltd

Kinwarton Developments Ltd is an active company incorporated on 1 April 1998 with the registered office located in Alcester, Warwickshire. Kinwarton Developments Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03538430
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 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 (1 year 3 months remaining)
Contact
Address
The Piggery Kinwarton House
Captains Hill
Alcester
Warwickshire
B49 6HA
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was The Old Forge 49 High Street Henley in Arden Warwickshire B95 5AA United Kingdom
Telephone
01212002886
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Secretary • British • Born in Feb 1960
Mr. Colin John Beasley
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Investments Limited
Mr Colin John Beasley is a mutual person.
Active
Graftongate Holdings Limited
Mr Colin John Beasley is a mutual person.
Active
Graftongate Properties Limited
Mr Colin John Beasley is a mutual person.
Active
Ludgate Holdings Ltd
Mr Colin John Beasley is a mutual person.
Active
Graftongate (Alcester) Limited
Mr Colin John Beasley is a mutual person.
Active
Ludgate Holdings 2 Ltd
Mr Colin John Beasley is a mutual person.
Active
Graftongate Land Limited
Mr Colin John Beasley is a mutual person.
Active
Graftongate (Leamington Spa) Limited
Mr Colin John Beasley is a mutual person.
Dissolved
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
£20.64K
Increased by £7.81K (+61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£242.88K
Increased by £41.17K (+20%)
Total Liabilities
-£400.9K
Increased by £183.7K (+85%)
Net Assets
-£158.02K
Decreased by £142.53K (+920%)
Debt Ratio (%)
165%
Increased by 57.38% (+53%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr. Colin John Beasley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr. Colin John Beasley Details Changed
5 Months Ago on 1 Apr 2025
Mr Colin John Beasley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
New Charge Registered
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Certificate of change of name
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Mr. Colin John Beasley as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Colin John Beasley as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr. Colin John Beasley on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from The Old Forge 49 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to The Piggery Kinwarton House Captains Hill Alcester Warwickshire B49 6HA on 25 March 2025
Submitted on 25 Mar 2025
Registration of charge 035384300001, created on 13 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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