Kinghorn Properties Limited

Active00536549 Private limited company
Incorporated
5 August 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Clive Martin Collins
Accounts type
Total exemption full
Region
South East
Address
73 Rosedale Gardens
Thatcham
RG19 3LF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born February 1952 (74)
Director · Appointed 31 December 2005
British
Born September 1955 (71)
Secretary · Appointed 20 May 2005
British
Officer history (7 former)
30 April 2021
Appointed Turk, Lynda Jane as Director
17 September 2013
Resigned Selby, Denis as Director
31 December 2005
Appointed Collins, Clive Martin as Director
20 May 2005
Appointed Collins, Clive Martin as Secretary
20 May 2005
Resigned Selby, Dennis as Secretary
31 August 2004
Resigned Ashwell, Roy Thomas as Director
31 August 2004
Resigned Ashwell, Roy Thomas as Secretary
31 August 2004
Appointed Selby, Dennis as Secretary
21 August 2002
Appointed Ashwell, Roy Thomas as Director
21 August 2002
Resigned Turk, Lynda Jane as Secretary
8 November 2000
Appointed Ashwell, Roy Thomas as Secretary
27 March 1996
Appointed Turk, Lynda Jane as Secretary
27 March 1996
Resigned Sawyer, John Alan as Secretary
14 January 1994
Appointed Sawyer, John Alan as Secretary
14 January 1994
Resigned West, Colin Paul Nicholas as Secretary

Ownership 2 active

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

Individual · Notified 9 February 2026
Has significant influence or control
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,270,088
Cash
£43,816
Employees
2
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,044,367 £1,044,931 £1,041,057 £1,200,811 £1,256,792 £1,270,088
Balance sheet detail
202520242023202220212020
Fixed Assets£1,336,465£1,046,878£1,046,878£1,046,878
Current Assets£44,048£55,597£48,040£41,178£44,309£43,132
Debtors£232£272£244£1,436£255£215
Cash£43,816£55,325£47,796£39,742£44,054£42,917
Creditors (< 1 year)£9,125£11,095£6,182£6,776£6,033£5,420
Net Current Assets£34,923£44,502£41,858£34,402£38,276£37,712
Net Assets£1,270,088£1,256,792£1,200,811£1,041,057£1,044,931£1,044,367
Shareholder Funds£1,270,088£1,256,792£1,041,057£1,044,931£1,044,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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