Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Kind & Co. (Holdings) Limited
- Incorporated
- 5 September 1945 (81 years)
- Industry
- Development of building projects (41100)
- Directors
- Katy Evelyn ReidLisa Marie BarhamAndrew Edward Wilsher
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 78 East AvenueBournemouthBH3 7DB
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 10 active
Officer details are public data from the Companies House register.
Reid, Katy Evelyn
Director · Appointed 30 September 2024
British
Born June 1980 (46)
Barham, Lisa Marie
Director · Appointed 30 September 2024
British
Born December 1977 (48)
Wilsher, Robert Peter
Secretary · Appointed 18 November 2023
Wilsher, Andrew Edward
Director · Appointed 27 March 2023
British
Born August 1964 (62)
Wilsher, Nicola Donna
Director · Appointed 26 September 2022
British
Born December 1968 (57)
Wilsher, Kim Regina
Director · Appointed 26 September 2022
British
Born November 1965
Director · Appointed 26 September 2022
British
Born March 1966 (60)
Dick, Carol
Director · Appointed 31 March 2000
British
Born July 1952 (74)
Plowman, Georgina
Director · Appointed 31 March 2000
British
Born October 1944 (82)
Director
British
Born April 1946 (80)
Officer history (5 former)
30 September 2024
Appointed Reid, Katy Evelyn as Director
30 September 2024
Appointed Barham, Lisa Marie as Director
1 December 2023
18 November 2023
Appointed Wilsher, Robert Peter as Secretary
18 November 2023
27 March 2023
Appointed Wilsher, Andrew Edward as Director
26 September 2022
26 September 2022
Appointed Wilsher, Kim Regina as Director
26 September 2022
Appointed Wilsher, Nicola Donna as Director
27 May 2022
4 May 2016
Resigned Wilsher, Barbara as Director
31 March 2000
Appointed Dick, Carol as Director
31 March 2000
Appointed Plowman, Georgina as Director
31 March 2000
Appointed Wilsher, Barbara as Director
31 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 October 2024
Ceased Andrew Edward Wilsher — Owns 25–50% of shares
11 October 2024
27 March 2023
Ceased Edward Wilsher — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,624,468
- Cash
- £1,757,829
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,610,000 | £1,640,000 | |||
| Current Assets | £8,908 | £20,339 | £63,514 | ||
| Debtors | £0 | £1,969 | £10,894 | ||
| Cash | £1,757,829 | £8,908 | £18,370 | £52,620 | £110,184 |
| Creditors (< 1 year) | £133,361 | £52,875 | £113,296 | £107,105 | £152,145 |
| Creditors (> 1 year) | £0 | £160,000 | £220,000 | £44,000 | |
| Net Current Assets | £1,624,468 | (£43,967) | (£92,957) | (£43,591) | (£41,961) |
| Net Assets | £1,624,468 | £1,511,496 | £1,357,043 | £1,346,409 | £1,533,551 |
| Shareholder Funds | £1,624,468 | £1,511,496 | £1,357,043 | £1,346,409 | £1,533,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing of Confirmation Statement | 14 September 2026 | ||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 23 October 2026 | Replacement filing of Confirmation Statement | 15 September 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 14 September 2026 |
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