Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Checkland Kindleysides Limited
- Incorporated
- 22 April 1986 (40 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)specialised design activities (74100)
- Directors
- Clive Desmond HuntDarren Christopher PenneySteven Ubsdell
- Owned by
- Checkland Kindleysides Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2-10 Baron StreetLondonN1 9LL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hunt, Clive Desmond
Director · Appointed 2 March 2021
British
Born April 1970 (56)
Penney, Darren Christopher
Director · Appointed 2 March 2021
British
Born April 1981 (45)
Ubsdell, Steven
Director · Appointed 2 March 2021
British
Born April 1983 (43)
Penney, Darren Christopher
Secretary · Appointed 11 January 2019
Kindleysides, Claire Elizabeth
Director · Appointed 13 December 1999
British
Born August 1968 (58)
Officer history (13 former)
10 April 2024
9 August 2022
Resigned Carter, Kathleen as Director
2 March 2021
Appointed Hunt, Clive Desmond as Director
2 March 2021
Appointed Penney, Darren Christopher as Director
2 March 2021
Appointed Ubsdell, Steven as Director
2 March 2021
Resigned Kindleysides, Jeffrey as Director
2 March 2021
Appointed Carter, Kathleen as Director
2 March 2021
15 April 2019
Resigned Whitmore, Richard Andrew as Director
8 April 2019
Resigned Epicheff, Marc as Director
11 January 2019
Appointed Penney, Darren Christopher as Secretary
3 January 2019
Resigned Ball, Martin John as Secretary
15 November 2017
Appointed Ball, Martin John as Secretary
26 September 2017
Resigned Turner, Martyn James as Secretary
26 September 2017
Resigned Turner, Martyn James as Director
15 March 2013
30 June 2006
Resigned Wright, David as Director
28 April 2006
1 August 2005
1 July 2003
Appointed Epicheff, Marc as Director
17 March 2003
4 December 2002
Resigned Smart, Paul Timothy as Director
13 December 1999
Appointed Kindleysides, Claire Elizabeth as Director
30 April 1997
Appointed Wright, David as Director
30 April 1997
Appointed Turner, Martyn James as Director
30 April 1997
Appointed Smart, Paul Timothy as Director
30 April 1997
Appointed Whitmore, Richard Andrew as Director
1 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Checkland Kindleysides Holdings Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
2 March 2021
Ceased Jeffrey Kindleysides — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £531,505
- down £107,025 (17%)
- Cash
- £449,034
- up £368,539 (458%)
- Employees
- 35
- down 1 (3%)
- Current Ratio
- 1.7x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1,024,056 |
| Cash | £449,034 |
| Creditors (< 1 year) | £607,950 |
| Net Current Assets | £416,106 |
| Net Assets | £531,505 |
| Shareholder Funds | £531,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 9 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 28 August 2024 | Total exemption full accounts | 30 April 2024 |
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