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Kinbrook Midco 1 Limited

Kinbrook Midco 1 Limited is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Kinbrook Midco 1 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14724313
Private limited company
Age
2 years 10 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Ledbury Mews North
London
W11 2AF
United Kingdom
Address changed on 16 Apr 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinbrook Holdings Limited
Paul Francis Jackson, Mark John Neath, and 4 more are mutual people.
Active
Kinbrook Midco 2 Limited
Michael David Coshott, Paul Francis Jackson, and 4 more are mutual people.
Active
Kinbrook Group Limited
Michael David Coshott, Paul Francis Jackson, and 4 more 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
Brook Financial Management Limited
Mark John Neath 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.96M
Total Liabilities
-£18.95M
Net Assets
£5K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
22 Days Ago on 31 Dec 2025
Mr Mark John Neath Appointed
2 Months Ago on 31 Oct 2025
Paul Andrew Elliott Appointed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Lite Topco Limited (PSC) Details Changed
10 Months Ago on 25 Mar 2025
Mr Ian Symes Appointed
1 Year Ago on 16 Jan 2025
Mr Paul Francis Jackson Appointed
1 Year Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Michael David Coshott Appointed
1 Year 7 Months Ago on 18 Jun 2024
Mr Nilesh Shah Appointed
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Appointment of Mr Mark John Neath as a director on 31 October 2025
Submitted on 19 Nov 2025
Appointment of Paul Andrew Elliott as a director on 2 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Lite Topco Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Second filing for the appointment of Mr Ian Symes as a director
Submitted on 7 Feb 2025
Second filing for the appointment of Mr Ian Symes as a director
Submitted on 6 Feb 2025
Second filing for the appointment of Mr Paul Francis Jackson as a director
Submitted on 4 Feb 2025
Appointment of Mr Ian Symes as a director on 16 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Paul Francis Jackson as a director on 16 January 2025
Submitted on 22 Jan 2025
Repayment History
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