Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Kinneir Dufort Limited
- Incorporated
- 10 October 2001 (25 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 Host StreetBristolBS1 5BU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
French
Born April 1990 (36)
Gardiner, Michelle
Secretary · Appointed 17 May 2023
Director · Appointed 24 May 2022
British
Born September 1984 (42)
Director · Appointed 24 May 2022
British
Born October 1984 (42)
Officer history (14 former)
17 November 2025
17 November 2025
23 December 2023
17 May 2023
Appointed Gardiner, Michelle as Secretary
17 May 2023
2 December 2022
2 December 2022
2 December 2022
24 May 2022
24 May 2022
1 September 2020
25 July 2018
21 March 2018
12 September 2016
12 September 2016
12 September 2016
12 September 2016
12 September 2016
12 September 2016
1 October 2004
1 October 2004
14 February 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
10 October 2001
10 October 2001
10 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10321102
Former controllers (2)
2 December 2022
Ceased Ensera UK Bidco Limited — Owns 75–100% of shares
2 December 2022
Ceased Mobeus Equity Partners LLP — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kinneir Dufort Bidco Limited Owns 75–100% of shares
Kinneir Dufort Limited This company Owns 75–100% of shares
Kinneir Dufort Design Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,657,912
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,070,535 |
| Creditors (< 1 year) | £412,623 |
| Net Current Assets | (£412,623) |
| Net Assets | £1,657,912 |
| Shareholder Funds | £1,657,912 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 November 2025 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Confirmation statement with updates | 22 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →