Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Kaynes Limited
- Incorporated
- 17 March 1980 (46 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Annabel Gay Spicer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 105 Sinclair RoadLondonW14 0NP
Officers 4 active
Officer details are public data from the Companies House register.
Spicer, Annabel Gay
Director · Appointed 22 January 2026
British
Born June 1961 (65)
Director · Appointed 1 September 2013
Also at Woodswift Properties Limited · more companies
British
Born April 1951 (75)
Secretary · Appointed 25 July 1997
French
Director · Appointed 8 December 1994
French
Born December 1965 (60)
Officer history (16 former)
22 January 2026
Appointed Spicer, Annabel Gay as Director
11 September 2025
Resigned Yu, Youlan, Dr as Director
11 September 2025
Resigned Spicer, Annabel Gay as Director
4 December 2013
Resigned De Peyronnet, Francois Sebastien as Director
1 September 2013
15 June 2012
Resigned Herring, James Allister as Director
2 April 2007
Appointed De Peyronnet, Francois Sebastien as Director
2 April 2007
Resigned Noel, Delia as Director
17 October 2003
Resigned Montgomery Cuninghame, Georgiana Rose as Director
17 October 2003
Appointed Herring, James Allister as Director
25 February 2002
Appointed Noel, Delia as Director
25 February 2002
Resigned Wilkins, Katherine Henriette as Director
17 December 2001
Appointed Yu, Youlan, Dr as Director
15 October 1998
Appointed Spicer, Annabel Gay as Director
15 October 1998
Resigned Boras, Sonia Soayica as Director
1 October 1997
Appointed Boras, Sonia Soayica as Director
1 October 1997
Resigned Bowes, Matthew Cornelius as Director
25 July 1997
Resigned Montgomery Cuninghame, Georgiana Rose as Secretary
25 July 1997
10 September 1996
Appointed Montgomery Cuninghame, Georgiana Rose as Director
19 August 1996
Appointed Montgomery Cuninghame, Georgiana Rose as Secretary
19 August 1996
Resigned Harman, Davina Rose as Secretary
19 August 1996
Resigned Harman, Davina Rose as Director
8 December 1994
8 February 1994
2 August 1993
Appointed Montgomery Cuninghame, Georgiana Rose as Director
2 August 1993
9 November 1992
Appointed Wilkins, Katherine Henriette as Director
7 November 1992
Appointed Harman, Davina Rose as Secretary
15 June 1992
Resigned Montgomery Cuninghame, Georgiana Rose as Director
15 June 1992
Appointed Bowes, Matthew Cornelius as Director
15 June 1992
Resigned Collingwood-Anstey, John Harry James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,948
- Debt Ratio
- 5%
- Current Ratio
- 15.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £720 | £720 | £720 | £720 |
| Current Assets | £2,386 | £2,557 | £3,303 | £6,245 |
| Creditors (< 1 year) | £158 | £158 | £158 | £158 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,228 | £2,399 | £3,145 | £6,087 |
| Net Assets | £2,948 | £3,119 | £3,865 | £6,807 |
| Shareholder Funds | £2,948 | £3,119 | £3,865 | £6,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with updates | 12 September 2026 |
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