Kinell Limited

Active01733838 Private limited company
Incorporated
23 June 1983 (43 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Matthew John Boyden
Accounts type
Total exemption full
Region
South West
Address
Little Caton
Caton
Ashburton
TQ13 7EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Boyden, Matthew John
Director · Appointed 18 February 2026
British
Born April 1970 (56)
Davis, Adam Lloyd
Secretary · Appointed 27 August 2021
Director · Appointed 27 August 2021
Also at Acona Ltd, Gdynia Lettings Ltd, Billboard Rentals Ltd (proposed for strike-off) · more companies
British
Born October 1982 (44)
Officer history (5 former)
18 February 2026
Appointed Boyden, Matthew John as Director
27 August 2021
Appointed Davis, Adam Lloyd as Secretary
27 August 2021
Appointed Davis, Adam Lloyd as Director
27 August 2021
Resigned Hocking, Joseph Wallace as Secretary
27 August 2021
Resigned Hocking, Joseph Wallace as Director
27 August 2021
Resigned Mabley, Robert James as Director
19 November 1999
Resigned Hughes, David John as Director
12 October 1999
Appointed Hocking, Joseph Wallace as Secretary
12 October 1999
Resigned Mabley, Robert James as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 September 2023
Owns 25–50% of shares
Limited Company
Reg. no. 13018078
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10363753
Former controllers (2)
27 August 2021
Ceased Joseph Wallace Hocking — Owns 25–50% of shares
27 August 2021
Ceased Robert Mabley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ald (Redhills) Ltd Owns 25–50% of shares
Billboard Rentals Ltd Proposed for strike-offOwns 25–50% of shares
Kinell Limited This company Owns 75–100% of shares
Pinneys Group Limited Status not confirmedOwns 25–50% of shares
SHWC Limited Owns 25–50% of shares

Financials

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

Net Assets
(£48,011)
Cash
£17,863
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £9,149 £8,702 £4,980 £4,405 (£339,446) (£48,011)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,304,772£9,807£0
Current Assets£27,522£1,414,992£4,705£6,274£11,230£11,677
Debtors£9,659
Cash£17,863
Creditors (< 1 year)£2,380,305£1,764,245£300£1,294£2,528£2,528
Creditors (> 1 year)£0
Net Current Assets(£2,352,783)(£349,253)£4,405£4,980£8,702£9,149
Net Assets(£48,011)(£339,446)£4,405£4,980£8,702£9,149
Shareholder Funds(£48,011)(£339,446)£4,405£4,980£8,702£9,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 September 2026
7 September 2026Amended total exemption full accounts31 August 2024

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