Kincol Limited

Active00462542 Private limited company
Incorporated
20 December 1948 (77 years)
Previously known as
Kincol Investments Limited (until 24 October 2007)
Kincol Investment Co.Limited (The) (until 31 December 1981)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Hayley Mary Conqueror
Amanda Mary Calvert
Accounts type
Total exemption full
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director
British
Born April 1961 (65)
Director
British
Born July 1966 (60)
Officer history (4 former)
25 July 2025
Resigned Aubin, Michael John as Director
21 August 2017
Resigned Aubin, Gillian Mary as Secretary
21 August 2017
Resigned Aubin, Gillian Mary as Director
28 October 2009
Resigned Hawkins, Digby Reginald Charles as Director
7 December 1993
Appointed Aubin, Michael John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1961 (65)

Financials

Net Assets
£4,117,011
Cash
£84,553
Debt Ratio
9%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,639,316 £4,379,478 £4,221,357 £4,391,937 £4,259,811 £4,117,011
Balance sheet detail
202520242023202220212020
Fixed Assets£4,401,176£4,400,171£4,400,928£4,266,768£4,265,260£4,265,778
Current Assets£99,060£241,140£417,379£225,518£385,251£639,249
Debtors£14,507£13,274£13,764£13,878£13,769£25,001
Cash£84,553£227,866£403,615£211,640£371,482£614,248
Creditors (< 1 year)£24,327£22,602£67,472£18,336£18,440£13,118
Net Current Assets£74,733£218,538£349,907£207,182£366,811£626,131
Net Assets£4,117,011£4,259,811£4,391,937£4,221,357£4,379,478£4,639,316
Shareholder Funds£4,117,011£4,259,811£4,391,937£4,221,357£4,379,478£4,639,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates15 December 2025
17 October 2025Total exemption full accounts31 March 2025
29 September 2025Termination of appointment of a director
2 April 2025Director's details changed
2 April 2025Change of details for a person with significant control
Show all recent filings

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