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Kinlee Investments Limited

Kinlee Investments Limited is an active company incorporated on 16 September 2020 with the registered office located in Cardiff, South Glamorgan. Kinlee Investments Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12883140
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1957
Director • Executive Director • British • Lives in UK • Born in Feb 1988
Director • Office Manager • British • Lives in Wales • Born in Mar 1990
Director • Administrator • British • Lives in Wales • Born in Mar 1963
Kinlee Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Borley Property Investments Limited
Steven Borley, Mrs Christine Margaret Borley, and 1 more are mutual people.
Active
Llanrumney Hall Community Trust Limited
Steven Borley and Mrs Christine Margaret Borley are mutual people.
Active
Cardiff City Football Club Limited
Steven Borley is a mutual person.
Active
Dursley Kabel Limited
Steven Borley is a mutual person.
Active
Borley Engineering Services Limited
Steven Borley is a mutual person.
Active
Cardiff City Football Club (Holdings) Limited
Steven Borley is a mutual person.
Active
Cefn Coed Management Limited
Steven Borley is a mutual person.
Active
CMB Fylde Engineering Limited
Steven Borley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.87K
Decreased by £3.58M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.56M
Increased by £1.09M (+15%)
Total Liabilities
-£1.11M
Increased by £947.89K (+599%)
Net Assets
£7.46M
Increased by £143.22K (+2%)
Debt Ratio (%)
13%
Increased by 10.8% (+510%)
Latest Activity
Mrs Joanna Margaret Borley Parker Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Michael Anthony Borley Appointed
2 Years 8 Months Ago on 1 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
Abridged Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Accounting Period Extended
3 Years Ago on 19 Jul 2022
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Documents
Appointment of Mrs Joanna Margaret Borley Parker as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Mr Michael Anthony Borley as a director on 1 January 2023
Submitted on 3 Feb 2023
Registration of charge 128831400001, created on 21 December 2022
Submitted on 22 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 18 Oct 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 19 Jul 2022
Repayment History
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