Kinnaird Holdings Limited

Active02336538 Private limited company
Incorporated
18 January 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Barbara Kinnaird
Owned by
Barbara Kinnaird
Toby Joseph Kinnaird
Accounts type
Total exemption full
Region
West Midlands
Address
Barrs Court
Netherwood Road
Rotherwas Ind Est
Hereford
HR2 6JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kinnaird, Barbara
Director · Appointed 19 February 2019
British
Born December 1971 (54)
Director · Appointed 1 October 2009
British
Born June 1971 (55)
Officer history (3 former)
19 February 2019
Appointed Kinnaird, Barbara as Director
30 April 2018
Resigned Kinnaird, Beverley as Secretary
30 April 2018
Resigned Kinnaird, Beverley as Director
30 April 2018
Resigned Kinnaird, Paul Arnold Joseph as Director
1 October 2009
Appointed Kinnaird, Toby Joseph as Director

Ownership 2 active

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

Barbara Kinnaird
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 30 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Holdings 1

Companies where Kinnaird Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2018
Ceased Paul Arnold Joseph Kinnaird — Owns 25–50% of shares
30 April 2018
Ceased Beverley Kinnaird — Owns 25–50% of shares

Financials

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

Net Assets
£135,271
Cash
£25,375
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £82,250 £89,459 £102,082 £108,878 £93,031 £135,271
Balance sheet detail
202520242023202220212020
Fixed Assets£122,616£97,961£99,743£94,760£93,865£94,732
Current Assets£1,116£18,763£9,903£5,779
Debtors£0£11,100£5,000£0
Cash£25,375£1,116£7,663£4,903£2,513£5,779
Creditors (< 1 year)£12,080£4,773£8,017£1,917£6,426£17,603
Creditors (> 1 year)£0
Net Current Assets£13,295(£3,657)£10,746£7,986(£3,913)(£11,824)
Net Assets£135,271£93,031£108,878£102,082£89,459£82,250
Shareholder Funds£135,271£93,031£108,878£102,082£89,459£82,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
2 October 2025Confirmation statement with no updates25 September 2025
8 September 2025Total exemption full accounts31 March 2025
8 November 2024Memorandum and Articles of Association
8 November 2024Resolutions
Show all recent filings

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