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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 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 days ago)
Last change occurred 1 year 11 months 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 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
Telephone
02071274501
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Jul 1976
Director • Salesman • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Kinross Build Limited
Mr Neil Oliver McKenzie, Mr James Scott McKenzie, and 3 more are mutual people.
Active
PDS Promotions Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Sasig Events Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Project Salt Topco Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Project Salt Bidco Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Broden Media Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson 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
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years Ago on 17 Oct 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Statement of company's objects
Submitted on 26 Nov 2024
Repayment History
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