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Kinley Holdings Limited

Kinley Holdings Limited is an active company incorporated on 25 February 2020 with the registered office located in Robertsbridge, East Sussex. Kinley Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12482198
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Northpoint Compass Park
Junction Road
Bodiam
Robertsbridge
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 2000
Mr Stuart James Bowie
PSC • British • Lives in UK • Born in Nov 1966
Mrs Yvonne Chloe Bowie
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaft Limited
Stuart James Bowie, Darren Bowie, and 1 more are mutual people.
Active
Perimeta Property Ltd
Stuart James Bowie, Darren Bowie, and 1 more are mutual people.
Active
Kinley Systems Limited
Darren Bowie and Jayden Bowie are mutual people.
Active
Lynwood Group Limited
Darren Bowie and Jayden Bowie are mutual people.
Active
Exceledge Limited
Darren Bowie and Jayden Bowie are mutual people.
Dissolved
Saige Pro Limited
Darren Bowie and Jayden Bowie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Decreased by £247.26K (-46%)
Turnover
£12.68M
Increased by £12.68M (%)
Employees
58
Increased by 58 (%)
Total Assets
£5.73M
Increased by £4.68M (+444%)
Total Liabilities
-£3.64M
Increased by £3.63M (+97589%)
Net Assets
£2.09M
Increased by £1.04M (+100%)
Debt Ratio (%)
63%
Increased by 63.11% (+17851%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Jayden Bowie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Darren Bowie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Yvonne Chloe Bowie Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 124821980001, created on 24 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 31 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 5 Mar 2024
Termination of appointment of Yvonne Chloe Bowie as a director on 19 December 2023
Submitted on 2 Jan 2024
Repayment History
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