Kindale Limited

Active01256040 Private limited company
Incorporated
27 April 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Henry James Rushforth Rands
Owned by
Robert Greaves
Peter Michael Hughes
Michael James Hughes
Accounts type
Total exemption full
Region
East of England
Address
11 Bedford Road
Barton Le Clay
Bedfordshire
MK45 4JU

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
203
Outstanding
8
Part satisfied
0
Satisfied
195

Officers 3 active

Officer details are public data from the Companies House register.

Rands, Henry James Rushforth
Director · Appointed 1 January 2026
British
Born February 1987 (39)
Director · Appointed 23 September 2002
British
Born February 1975 (51)
Director
British
Born December 1940 (85)
Officer history (8 former)
1 January 2026
Appointed Rands, Henry James Rushforth as Director
18 May 2025
Resigned Hughes, Jean as Director
24 June 2024
Resigned Vickers, Charles Henry as Director
1 December 2023
Appointed Vickers, Charles Henry as Director
30 September 2023
Resigned Aikman, Peter as Director
30 September 2023
Resigned Aikman, Peter as Secretary
31 March 2021
Resigned Wharton, Kevin Michael as Director
31 May 2016
Resigned Elliott, Raymond Francis David as Director
30 September 2011
Resigned Hughes, Michael James as Director
23 September 2011
Resigned Allaway, Mark Stephen as Director
17 July 2008
Appointed Hughes, Michael James as Director
23 September 2002
Appointed Wharton, Kevin Michael as Director
23 September 2002
Appointed Aikman, Peter as Director
23 September 2002
Appointed Allaway, Mark Stephen as Director
23 September 2002
Appointed Hughes, Peter Michael as Director
30 September 1991
Appointed Elliott, Raymond Francis David as Director
30 September 1991
Appointed Hughes, Jean as Director

Ownership 4 active

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

Robert Greaves
Individual · Notified 20 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1967 (59)
Individual · Notified 20 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1975 (51)
Michael James Hughes
Individual · Notified 20 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1983
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1940 (85)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£8,882,484
Cash
£159,374
Employees
10

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 £8,410,095 £8,882,484
Balance sheet detail
202420222019
Fixed Assets£258,369£293,572£376,585
Current Assets£16,048,492£10,529,076
Debtors£2,227,004£56,756
Cash£159,374£731,629£1,091,520
Creditors (< 1 year)£3,998,031£4,320,615
Net Current Assets£8,624,115£6,208,461
Net Assets£8,882,484£8,410,095
Shareholder Funds£8,410,095£6,585,046

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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