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Kinleigh Limited
- Incorporated
- 16 August 1967 (59 years)
- Industry
- Real estate agencies (68310)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Kfh House 5 Compton RoadWimbledonLondonSW19 7QA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 31 January 2025
British
Born February 1973 (53)
British
Born June 1954 (72)
Officer history (29 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
23 June 2026
31 March 2026
30 April 2025
31 January 2025
31 January 2025
31 January 2025
31 January 2025
Resigned Rolfe, Carol Evelyn as Director
31 January 2025
31 January 2025
31 January 2025
31 January 2025
Resigned Mclaughlin, Robert as Director
31 January 2025
31 January 2025
31 January 2025
5 October 2023
Resigned Fletcher, Derek Edward as Director
14 September 2018
Appointed Fletcher, Derek Edward as Director
26 January 2016
26 January 2016
26 January 2016
Appointed Mclaughlin, Robert as Director
30 September 2015
Appointed Rolfe, Carol Evelyn as Director
30 September 2015
30 September 2015
31 May 2015
20 May 2015
30 March 2011
31 August 2006
24 May 2006
3 May 2006
1 May 2005
28 May 2004
15 March 2004
18 July 2003
18 March 2003
18 March 2003
31 May 2001
23 February 2001
13 December 2000
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
23 November 1995
1 March 1995
28 February 1995
Resigned D'Arville, Lynda Jane as Secretary
28 February 1995
28 February 1995
Resigned D'Arville, Lynda Jane as Director
1 October 1994
29 January 1993
2 December 1992
4 March 1992
Resigned Dowden, Stuart John Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Holdings 1
Companies where Kinleigh Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2025
Ceased Peter Edwards — Owns 25–50% of shares
31 January 2025
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £23,880,000
- Cash
- £5,626,000
- Profit
- £4,316,000
- Debt Ratio
- 26%
- Current Ratio
- 3.5x
- Return on Equity
- 18%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,800,000 |
| Current Assets | £28,383,000 |
| Cash | £5,626,000 |
| Creditors (< 1 year) | £8,197,000 |
| Net Current Assets | £20,186,000 |
| Net Assets | £23,880,000 |
| Shareholder Funds | £23,880,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 18 June 2026 | Previous accounting period shortened | |||
| 31 March 2026 | Termination of appointment of a director |
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