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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 7 months ago.
Status
Active
Active since incorporation
Company No
14723854
Private limited company
Age
2 years 7 months
Incorporated 13 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Ledbury Mews North
London
W11 2AF
United Kingdom
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
69
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1948
Director • Swedish • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinbrook Midco 1 Limited
Adrian Nigel Reynolds, Nilesh Shah, and 4 more are mutual people.
Active
Kinbrook Midco 2 Limited
Adrian Nigel Reynolds, Nilesh Shah, and 4 more are mutual people.
Active
Kinbrook Group Limited
Adrian Nigel Reynolds, Nilesh Shah, and 4 more are mutual people.
Active
Duncan & Toplis Audit Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Duncan & Toplis Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Duncan & Toplis Kreston Limited
Adrian Nigel Reynolds and Damon Alec Brain are mutual people.
Active
Kreston Duncan & Toplis Limited
Adrian Nigel Reynolds and Damon Alec Brain are mutual people.
Active
Lightning Property 2023 Limited
Adrian Nigel Reynolds and Damon Alec Brain are mutual people.
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
Paul Andrew Elliott Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Mr Paul Francis Jackson Appointed
9 Months Ago on 16 Jan 2025
Mr Ian Symes Appointed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Michael David Coshott Appointed
1 Year 4 Months Ago on 18 Jun 2024
Adrian Nigel Reynolds Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 16 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Resolutions
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 12 Jun 2025
Appointment of Paul Andrew Elliott as a director on 2 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 26 May 2025
Resolutions
Submitted on 13 May 2025
Repayment History
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