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Kynaston Road Property Limited

Kynaston Road Property Limited is an active company incorporated on 2 September 2013 with the registered office located in Kenilworth, Warwickshire. Kynaston Road Property Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08671488
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
90 Leamington Road
Kenilworth
Warwickshire
CV8 2AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1986
Director • PSC • It Director • British • Lives in England • Born in Jul 1954
Director • Medical Doctor • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Cio Plus Limited
Mr John Michael Berney is a mutual person.
Active
Tomartacus Limited
Mr John Michael Berney and Miss Jessica Kate Jones-Berney are mutual people.
Active
John Berney & Associates Limited
Mr John Michael Berney is a mutual person.
Active
JS Aesthetica Ltd
Dr James Alexander Finn Sheldon 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.34K
Increased by £1.01K (+3%)
Total Liabilities
-£11.34K
Increased by £1.01K (+10%)
Net Assets
£25K
Same as previous period
Debt Ratio (%)
31%
Increased by 1.97% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
James Alexander Finn Sheldon (PSC) Resigned
4 Months Ago on 23 Jun 2025
James Alexander Finn Sheldon Resigned
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
4 Months Ago on 8 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dr James Andrew Finn Sheldon (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Miss Jessica Kate Jones-Berney Appointed
1 Year 10 Months Ago on 3 Jan 2024
Dr James Alexander Finn Sheldon Appointed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of James Alexander Finn Sheldon as a director on 23 June 2025
Submitted on 1 Jul 2025
Cessation of James Alexander Finn Sheldon as a person with significant control on 23 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 12 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Appointment of Dr James Alexander Finn Sheldon as a director on 3 January 2024
Submitted on 4 Jan 2024
Appointment of Miss Jessica Kate Jones-Berney as a director on 3 January 2024
Submitted on 4 Jan 2024
Change of details for Dr James Andrew Finn Sheldon as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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