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Oliver Kinross Limited

Oliver Kinross Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. Oliver Kinross Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401622
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 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 (9 months remaining)
Contact
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2023 (2 years 3 months ago)
Previous address was Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
Telephone
02071274501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1976
Prime Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDS Promotions Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Construction Equipment Events Ltd
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Oliver Kinross Build Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Topco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Bidco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Broden Media Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Drives And Controls Event Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.15M
Increased by £691K (+20%)
Turnover
£9.9M
Increased by £2.68M (+37%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£17.84M
Increased by £7.34M (+70%)
Total Liabilities
-£12.08M
Increased by £5.01M (+71%)
Net Assets
£5.76M
Increased by £2.33M (+68%)
Debt Ratio (%)
68%
Increased by 0.34% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Dec 2025
Neil Oliver Mckenzie Resigned
1 Month Ago on 30 Nov 2025
James Scott Mckenzie Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
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Documents
Registration of charge 064016220006, created on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Neil Oliver Mckenzie as a director on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of James Scott Mckenzie as a director on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Repayment History
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