K.B.P. Ninety Three Limited

Active02972962 Private limited company
Incorporated
3 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
The Greenhouse London Road
Bassetts Pole
Sutton Coldfield
B75 5SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born June 1965 (61)
Hinton, Ian Andrew
Secretary · Appointed 17 May 2019
Director · Appointed 3 October 1994
British
Born April 1971 (55)
Officer history (4 former)
3 August 2026
Appointed Hinton, Ian Andrew as Director
17 May 2019
Appointed Hinton, Ian Andrew as Secretary
17 May 2019
Resigned Hedley, Michael Rutherford as Secretary
17 October 2016
Appointed Hedley, Michael Rutherford as Secretary
17 October 2016
Resigned Bourne, Karl William as Secretary
16 April 2002
Appointed Bourne, Karl William as Secretary
16 April 2002
Resigned Gower, Ian James as Secretary
3 October 1994
Appointed Wilkins, Craig Thomas as Director
3 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1994
Appointed Gower, Ian James as Secretary

Ownership 2 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
Private Limited Company
Reg. no. 00580493
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1971 (55)
Former controllers (1)
17 May 2019
Ceased Michael Rutherford Hedley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forth Engineering Limited Owns 75–100% of shares
K.B.P. Ninety Three Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£7,000
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £375,036 £359,253 £346,829 £285,399 £311,789 £290,537 £282,494
Balance sheet detail
2025202420232022202120202019
Current Assets£354,148£363,736£362,631£356,856£398,128£412,449£433,225
Debtors£346,981£359,604£358,478£352,721£393,995£408,316£429,092
Cash£7,000£3,965£3,994£3,976£3,974£3,974£3,974
Creditors (< 1 year)£71,654£73,199£50,842£71,457£51,299£53,196£58,189
Net Current Assets£282,494£290,537£311,789£285,399£346,829£359,253£375,036
Shareholder Funds£282,494£290,537£311,789£285,399£346,829£359,253£375,036

Filings

Filing history not loaded yet. See it on Companies House

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