Kirklands Properties Limited

Active01947416 Private limited company
Incorporated
16 September 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2020
British
Born June 1975 (51)
Director
British
Born May 1973 (53)
Officer history (7 former)
27 April 2020
Appointed Milner, Nicola as Director
6 April 2017
Resigned Jones, Karen Andrea as Director
25 September 2014
Resigned Parkes, Glenn Gerald as Secretary
1 July 2003
Appointed Jones, Karen Andrea as Director
18 April 2000
Resigned Whitmore, Albert Eric as Secretary
18 April 2000
Resigned Whitmore, Albert Eric as Director
1 August 1999
Appointed Parkes, Glenn Gerald as Secretary
30 August 1994
Resigned Birt, Keith Austin as Director
30 September 1993
Resigned Milner, Patricia Ann as Director
30 September 1993
Resigned Whitmore, David Neil as Director
3 December 1991
Appointed Birt, Keith Austin as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16406613
Former controllers (2)
12 May 2025
Ceased Nicola Milner — Owns 25–50% of shares
12 May 2025
Ceased Mark Christian Milner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boundary Works Ltd Owns 25–50% of shares
Drone Services (Cheshire) Ltd Owns 75–100% of shares
Kirklands Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£921,060
Cash
£15,157
Employees
2
Debt Ratio
56%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £749,151 £756,369 £925,079 £917,431 £921,060
Balance sheet detail
20242023202220212020
Fixed Assets£2,049,374£2,041,536£2,031,711£1,792,281£1,806,375
Current Assets£23,811£53,408£38,476£74,133£60,993
Debtors£8,654£10,297£5,349£38,091£10,950
Cash£15,157£43,111£33,127£36,042£50,043
Creditors (< 1 year)£38,999£64,387£65,855£120,715£199,957
Creditors (> 1 year)£893,880£893,880£860,007£870,203£799,133
Net Current Assets(£15,188)(£10,979)(£27,379)(£46,582)(£138,964)
Net Assets£921,060£917,431£925,079£756,369£749,151
Shareholder Funds£756,369£749,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
20 July 2026Confirmation statement with updates19 July 2026
16 March 2026Current accounting period extended
4 August 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with updates19 July 2025
Show all recent filings

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