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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.
Watch Company
Status
Active
Active since
3 years ago
Company No
12482198
Private limited company
Age
5 years
Incorporated
25 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Kinley Holdings Limited
Contact
Address
Northpoint Compass Park
Junction Road
Bodiam
Robertsbridge
TN32 5BS
United Kingdom
Same address since
incorporation
Companies in TN32 5BS
Telephone
Unreported
Email
Unreported
Website
Kinley.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Stuart James Bowie
Director • PSC • British • Lives in UK • Born in Nov 1966
Mr Jayden Bowie
Director • British • Lives in UK • Born in Oct 2000
Mr Darren Bowie
Director • British • Lives in UK • Born in Mar 1994
Mrs Yvonne Chloe Bowie
PSC • British • Lives in UK • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaft Limited
Mr Jayden Bowie, Mr Stuart James Bowie, and 1 more are mutual people.
Active
Perimeta Property Ltd
Mr Darren Bowie, Mr Jayden Bowie, and 1 more are mutual people.
Active
Kinley Systems Limited
Mr Jayden Bowie and Mr Darren Bowie are mutual people.
Active
Lynwood Group Limited
Mr Jayden Bowie and Mr Darren Bowie are mutual people.
Active
Exceledge Limited
Mr Jayden Bowie and Mr Darren Bowie are mutual people.
Dissolved
Saige Pro Limited
Mr Jayden Bowie and Mr Darren Bowie are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£533.26K
Increased by £242.15K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £618.2K (+142%)
Total Liabilities
-£3.72K
Increased by £1.12K (+43%)
Net Assets
£1.05M
Increased by £617.08K (+143%)
Debt Ratio (%)
0%
Decreased by 0.24% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Jayden Bowie Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Darren Bowie Appointed
1 Year 8 Months Ago on 19 Dec 2023
Yvonne Chloe Bowie Resigned
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Darren Bowie as a director on 19 December 2023
Submitted on 2 Jan 2024
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Repayment History
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