Kipling House Holdings Limited

Active04048975 Private limited company
Incorporated
8 August 2000 (26 years)
Previously known as
Amphitrite Limited (until 31 December 2018)
Precis (1926) Limited (until 6 October 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Charles Thompson
Accounts type
Total exemption full
Region
Greater London
Address
20 Marlborough Place
London
NW8 0PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Horner, Rupert Howard Milton
Secretary · Appointed 18 February 2015
Director · Appointed 14 February 2003
British
Born July 1964 (62)
Officer history (7 former)
18 February 2015
Appointed Horner, Rupert Howard Milton as Secretary
18 February 2015
Resigned Oliver, Andrew Winship as Secretary
14 February 2003
Appointed Thompson, Richard Charles as Director
14 February 2003
Appointed Oliver, Andrew Winship as Secretary
14 February 2003
Resigned Thompson, Richard Charles as Secretary
14 February 2003
Resigned Oliver, Andrew Winship as Director
28 August 2001
Appointed Thompson, Richard Charles as Secretary
30 January 2001
Resigned Horner, Rupert Howard Milton as Secretary
6 October 2000
Appointed Oliver, Andrew Winship as Director
6 October 2000
Appointed Horner, Rupert Howard Milton as Secretary
6 October 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
6 October 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
8 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
8 August 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1964 (62)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kipling House Holdings Limited This company
Kipling House Investments Limited Owns 75–100% of shares
Boxing News Limited Owns 25–50% of shares
1909 the Boxing Club Limited Owns 75–100% of shares
ID Podcast Studios Limited Status not confirmedOwns 75–100% of shares
Melrose and Morgan Limited In liquidationOwns 50–75% of shares
Proper Sports Media Limited Owns 75–100% of shares
Horse Racing Network Limited Owns 25–50% of shares
Starnevesse Limited Owns 75–100% of shares
Bayside Holdings Limited Owns 25–50% of shares
STN Sports Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,338,884
Cash
£172,065
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,535,597 £5,769,937 £8,317,322 £5,255,272 £3,974,218 £3,647,552 £2,338,884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,630,604
Current Assets£3,700,146£3,174,748£3,462,433£1,444,684£1,194,588£213,715
Debtors£3,528,081£3,065,841£3,258,636£1,135,664£750,396£33,982£86,821
Cash£172,065£108,907£203,797£309,020£444,192£179,733
Creditors (< 1 year)£9,991,866£7,055,319£6,484,393£3,944,563£2,673,115£348,013£17,970
Net Current Assets(£6,291,720)(£3,880,571)(£3,021,960)(£2,499,879)(£1,478,527)(£134,298)£68,851
Net Assets£2,338,884£3,647,552£3,974,218£5,255,272£8,317,322£5,769,937£6,535,597
Shareholder Funds£2,338,884£3,647,552£3,974,218£5,255,272£8,317,322£5,769,937£6,535,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
24 June 2026Total exemption full accounts30 September 2025
8 January 2026Confirmation statement with no updates1 November 2025
27 June 2025Total exemption full accounts30 September 2024
22 January 2025Confirmation statement with no updates1 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?