Kilnbridge Group Limited

Active02846010 Private limited company
Incorporated
19 August 1993 (33 years)
Previously known as
KBC Construction Services Limited (until 17 March 1997)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
Mcdermott House
South Crescent
Cody Road Business Park
London
E16 4TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 October 2025
Resigned Larkin, Tim as Director
19 June 2025
Resigned Tolan, John as Director
19 June 2025
Resigned Tolan, John Peter, Mr. as Secretary
9 May 2025
Appointed Sullivan, Thomas Alexander as Director
8 May 2025
Appointed Sandher, Maninder Singh as Director
31 May 2024
Appointed Dannatt, Owen John as Director
28 June 2016
Appointed Larkin, Tim as Director
1 February 2010
Appointed Mcdermott, Monica as Director
31 December 2007
Resigned Mcdermott, David as Director
1 January 2007
Appointed Tolan, John Peter, Mr. as Secretary
1 January 2007
Resigned Mcdermot, Mai as Secretary
2 August 2000
Resigned Mcdermott, Monica as Secretary
11 April 2000
Appointed Mcdermott, Monica as Secretary
1 February 1997
Appointed Tolan, John as Director
20 May 1994
Appointed Mcdermott, Dermot as Director
19 August 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 August 1993
Appointed Cohen, Violet as Nominee Director
19 August 1993
Resigned Cohen, Violet as Nominee Director
19 August 1993
Appointed Mcdermot, Mai as Secretary
19 August 1993
Appointed Mcdermott, David as Director
18 August 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07996525
Former controllers (2)
6 April 2016
Ceased Monica Mcdermott — Owns 25–50% of shares
6 April 2016
Ceased Dermot James Mcdermott — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Kilnbridge Holdings Limited Owns 75–100% of shares (as a trust)
Kilnbridge Group Limited This company Owns 75–100% of shares
K-Plant Ltd Owns 75–100% of shares
Kilnbridge Construction Services Ltd. Owns 75–100% of shares
Kilnbridge Design & Engineering Ltd Owns 75–100% of shares
Kilnbridge Environmental Services Ltd Owns 75–100% of shares
Kilnbridge Fire Protection Ltd Owns 75–100% of shares
Kilnbridge Structural Services Ltd Owns 75–100% of shares
Kilnbridge Structures Ltd Owns 75–100% of shares

Financials

Net Assets
£6,421,682
Cash
£8,282,646
Profit
£2,486,989
Employees
4
Debt Ratio
57%
Current Ratio
1.4x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £12,120,896 £4,218,626 £3,585,792 £5,684,693 £6,421,682
Balance sheet detail
202420232022202120202019
Fixed Assets£6,148,348£6,094,993£6,277,238£6,066,236£8,231,171
Current Assets£8,686,089£10,663,928£11,151,637£9,297,333£12,029,569£6,598,930
Debtors£403,443£284,685£399,404£550,136£607,420£3,007,695
Cash£8,282,646£10,379,243£10,752,233£8,747,197£11,422,149£3,591,235
Creditors (< 1 year)£6,000,596£9,398,635£12,450,501£10,081,390£5,933,700£2,364,095
Creditors (> 1 year)£1,653,607£1,331,418£1,037,879£988,695£2,206,144
Net Current Assets£2,685,493£1,265,293(£1,298,864)(£784,057)£6,095,869£4,234,835
Net Assets£6,421,682£5,684,693£3,585,792£4,218,626£12,120,896
Shareholder Funds£6,421,682£5,684,693£3,585,792£4,218,626£12,120,896£11,225,499

Filings 148

Show all 148 filings

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