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Oliver Kinross Build Limited

Oliver Kinross Build Limited is an active company incorporated on 29 April 2015 with the registered office located in London, Greater London. Oliver Kinross Build Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566200
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
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 (9 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2023 (2 years 2 months ago)
Previous address was Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom
Telephone
020 30582350
Email
Unreported
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
Oliver Kinross Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
PDS Promotions 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
Hennik Research 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
£436.06K
Decreased by £132.99K (-23%)
Turnover
£3.14M
Increased by £624.41K (+25%)
Employees
7
Increased by 4 (+133%)
Total Assets
£3.28M
Increased by £1.99M (+154%)
Total Liabilities
-£1.63M
Increased by £883.2K (+118%)
Net Assets
£1.64M
Increased by £1.1M (+204%)
Debt Ratio (%)
50%
Decreased by 8.32% (-14%)
Latest Activity
Neil Oliver Mckenzie Resigned
7 Days Ago on 30 Nov 2025
James Scott Mckenzie Resigned
7 Days Ago on 30 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Dec 2024
Charge Satisfied
1 Year Ago on 22 Nov 2024
New Charge Registered
1 Year Ago on 15 Nov 2024
New Charge Registered
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Termination of appointment of James Scott Mckenzie as a director on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Neil Oliver Mckenzie as a director on 30 November 2025
Submitted on 1 Dec 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
Confirmation statement made on 20 December 2024 with no updates
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year