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Kinbrook Holdings Limited

Kinbrook Holdings Limited is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Kinbrook Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14723854
Private limited company
Age
2 years 8 months
Incorporated 13 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 13 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
10 Ledbury Mews North
London
W11 2AF
United Kingdom
Address changed on 16 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
69
Controllers (PSC)
1
Director • French,british • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinbrook Midco 1 Limited
Paul Francis Jackson, Mark John Neath, and 4 more are mutual people.
Active
Kinbrook Midco 2 Limited
Paul Francis Jackson, Mark John Neath, and 4 more are mutual people.
Active
Kinbrook Group Limited
Paul Francis Jackson, Mark John Neath, and 4 more are mutual people.
Active
Blixt Partners LLP
Hamza Virjee and Carl Michael Steve Harring are mutual people.
Active
Torr Waterfield Limited
Damon Alec Brain is a mutual person.
Active
Peter Murray Financial Planning Limited
Paul Francis Jackson is a mutual person.
Active
Duncan & Toplis Audit Limited
Damon Alec Brain is a mutual person.
Active
Kreston UK Limited
Damon Alec Brain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£2.32M
Turnover
£17.13M
Employees
2
Total Assets
£38.78M
Total Liabilities
-£40.06M
Net Assets
-£1.28M
Debt Ratio (%)
103%
Latest Activity
Mr Mark John Neath Appointed
1 Month Ago on 31 Oct 2025
Paul Andrew Elliott Appointed
6 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Mr Paul Francis Jackson Appointed
10 Months Ago on 16 Jan 2025
Mr Ian Symes Appointed
10 Months Ago on 16 Jan 2025
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
Mr Michael David Coshott Appointed
1 Year 5 Months Ago on 18 Jun 2024
Adrian Nigel Reynolds Resigned
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Replacement filing of SH01 - 30/10/25 Statement of Capital gbp 53783911.07
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Appointment of Mr Mark John Neath as a director on 31 October 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 14 Aug 2025
Repayment History
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