Kinohill Limited

Active01465802 Private limited company
Incorporated
10 December 1979 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Harwood Business Centre
Harwood Road
Littlehampton
BN17 7AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

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 11 September 2026
British
Born July 1994 (32)
Director · Appointed 26 February 2024
British
Born June 1996 (30)
Director · Appointed 1 January 2013
British
Born April 1965 (61)
Officer history (7 former)
11 September 2026
Appointed Ford, Rebecca Jane as Director
26 February 2024
Appointed Ford, James Anthony as Director
1 April 2016
Resigned Wadley, Angela Carol as Secretary
1 January 2013
Resigned Aran, Thambipillai Visvalingham as Director
1 January 2013
Appointed Wadley, Angela Carol as Secretary
1 January 2013
Appointed Ford, Mark Anthony as Director
1 January 2013
Resigned Lowe, Barry Gordon as Director
1 January 2013
Resigned Maher, Derry as Secretary
8 July 2002
Resigned Global Trade Finance Ltd as Corporate Secretary
8 July 2002
Resigned Bleasdale, Christopher James as Director
24 May 2002
Appointed Aran, Thambipillai Visvalingham as Director
24 May 2002
Appointed Lowe, Barry Gordon as Director
24 May 2002
Resigned Chandler, Brian Ronald as Director
23 May 2002
Appointed Maher, Derry as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11977280
Former controllers (1)
13 May 2019
Ceased James Anthony Ford — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Downsview Developments Limited Owns 75–100% of shares
Kinohill Limited This company Owns 75–100% of shares
Overhill Management Ltd Owns 75–100% of shares
Pepita Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,998,256
Cash
£90,414
Employees
2
Debt Ratio
45%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,603,535 £1,897,543 £2,158,845 £2,462,086 £2,766,184 £2,998,256
Balance sheet detail
202520242023202220212020
Fixed Assets£5,298,590£5,272,577£5,240,851£5,247,817£5,069,842£5,009,806
Current Assets£143,548£77,196£68,274£50,737£59,779£108,918
Debtors£53,134£5,267£2,961£2,847£4,242
Cash£90,414£33,312£63,007£47,776£56,932£104,676
Creditors (< 1 year)£1,380,556£1,403,346£1,352,509£1,227,618
Creditors (> 1 year)£1,103,887£1,644,473£1,787,679£2,195,681
Net Current Assets(£1,083,244)(£1,303,360)(£1,368,241)(£1,352,609)(£1,292,730)(£1,118,700)
Net Assets£2,998,256£2,766,184£2,462,086£2,158,845£1,897,543£1,603,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
19 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates7 November 2025
8 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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