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Kiril Mischeff (Trading) Limited

Kiril Mischeff (Trading) Limited is an active company incorporated on 21 June 2005 with the registered office located in London, Greater London. Kiril Mischeff (Trading) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05486353
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
Same address for the past 9 years
Telephone
01909534000
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1959
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1966
Director • Group Technical Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiril Mischeff Limited
Mr Charles Green, Matthew Kenneth Law Jackson, and 3 more are mutual people.
Active
W. Saunders (Shipping & Forwarding) Limited
Mr John Ian Bowler, Mr Dimiter Alexandrov Mirchev, and 2 more are mutual people.
Active
E E & Brian Smith (1928) Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 2 more are mutual people.
Active
Broadwall Properties Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 1 more are mutual people.
Active
Holme Farm Fruits Limited
Mr Charles Green, Mr Dimiter Alexandrov Mirchev, and 1 more are mutual people.
Active
Bitage Limited
Mr Dimiter Alexandrov Mirchev and Mr Alan Smith are mutual people.
Active
E.F.W. Ltd
Mr Dimiter Alexandrov Mirchev is a mutual person.
Active
Holme Farm Group Holdings Limited
Mr Dimiter Alexandrov Mirchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.45M
Increased by £11.6M (+78%)
Turnover
£282.75M
Increased by £31.12M (+12%)
Employees
165
Increased by 4 (+2%)
Total Assets
£97.83M
Increased by £11.92M (+14%)
Total Liabilities
-£76.81M
Increased by £10.17M (+15%)
Net Assets
£21.02M
Increased by £1.75M (+9%)
Debt Ratio (%)
79%
Increased by 0.94% (+1%)
Latest Activity
Mr Julian Francis De Cruz Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Shares Cancelled
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Jun 2024
Ian Rowland Marlow Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
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Documents
Appointment of Mr Julian Francis De Cruz as a director on 1 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Purchase of own shares.
Submitted on 11 Jun 2024
Repayment History
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