Kintra Limited

Active03403304 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Eastbrook Facilities Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, HPC King's College Hospital Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 7 February 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (24 former)
1 April 2024
Appointed Bond, Josh Callum as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Cavill, John Ivor as Director
11 July 2012
Appointed Hoile, Richard David as Director
2 April 2012
Resigned Saheb-Zadha, Faraidon as Director
2 April 2012
Appointed Cavill, John Ivor as Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
1 August 2010
Appointed Saheb-Zadha, Faraidon as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
7 February 2006
Appointed Ryan, Michael Joseph as Director
7 February 2006
Appointed Mcdonagh, John as Director
7 February 2006
Resigned Ireland, Christopher Mackintosh as Director
7 February 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
7 February 2006
Resigned Bailey, Simon Alexander Farquhar as Secretary
7 February 2006
Resigned Yardley, Gary James as Director
7 February 2006
Resigned King, Malcolm James Geoffrey as Director
31 March 2005
Resigned Walker, Graham as Director
31 March 2005
Resigned Clark, Malcolm as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
23 August 2002
Resigned Crawshaw, Douglas John as Director
3 January 2002
Appointed Walker, Graham as Director
11 December 2001
Resigned Hogg, David Lapsley as Director
11 December 2001
Resigned Waud, Jeremy Charles as Director
11 December 2001
Appointed Clark, Malcolm as Director
10 October 2001
Resigned Armour, Thomas Stewart as Director
21 August 2001
Appointed Hogg, David Lapsley as Director
21 August 2001
Appointed Crawshaw, Douglas John as Director
1 September 2000
Appointed Armour, Thomas Stewart as Director
1 September 2000
Resigned Orrell, Martin Robert as Director
11 February 1998
Appointed Waud, Jeremy Charles as Director
4 February 1998
Appointed Ireland, Christopher Mackintosh as Director
4 February 1998
Appointed King, Malcolm James Geoffrey as Director
4 February 1998
Appointed Peake, Andrew John Lattaney as Secretary
4 February 1998
Appointed Yardley, Gary James as Director
4 February 1998
Appointed Orrell, Martin Robert as Director
4 February 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
4 February 1998
Resigned Filbuk Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
14 July 1997
Appointed Filbuk Nominees Limited as Corporate Nominee Director

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
Private Limited By Shares
Reg. no. 03345300

Financials

Cash
£2,390,126
Profit Before Tax
£4,992,433
Return on Equity
333%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,050,091 £1,101,914
Balance sheet detail
20242023
Fixed Assets£0£434,294
Debtors£783,348
Cash£2,390,126£1,199,981
Shareholder Funds£1,101,914£1,050,091
Turnover£2,168,080
Cost of Sales£1,901,149£1,754,718
Admin Expenses£140,665£109,483
Profit Before Tax£4,992,433£537,421
Tax£1,318,833£177,162
Profit for Period£3,673,600£360,259

Filings 169

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing—
27 October 2026Other filing—
27 October 2026Accounts filing—
27 October 2026Audit exemption subsidiary accounts31 December 2025—
27 October 2026Other filing
Show all 169 filings

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