Kilnbridge Developments Limited

Active04396325 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 9 July 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 16 May 2024
Director · Appointed 22 April 2024
British
Born November 1985
Officer history (8 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
3 July 2024
Appointed Haspel, Peter William as Director
12 June 2024
Resigned Parker, Shaun as Director
16 May 2024
Appointed Stoneham, Sunena as Secretary
15 May 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Resigned Morte, Carl Martin as Secretary
22 April 2024
Appointed Parker, Shaun as Director
22 April 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Appointed Mcfadden, Walker Lain as Director
22 April 2024
Resigned Morte, Carl Martin as Director
22 April 2024
Resigned Phillips, Steven as Director
18 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2002
Appointed Morte, Carl Martin as Secretary
18 March 2002
Appointed Morte, Carl Martin as Director
18 March 2002
Appointed Phillips, Steven as 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
Ltd
Reg. no. 06690042

Financials

Net Assets
(£512,141)
Cash
£34,449
Debt Ratio
113%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 (£173,896) (£247,462) (£113,850) (£512,141)
Balance sheet detail
2023202220212020
Fixed Assets£2,110,663£2,137,447£665,500
Current Assets£1,740,001£1,397,058£2,120,774£1,925,326
Debtors£1,345,552£770,814£445,622£303,248
Cash£34,449£20,094£77,078£9,019
Creditors (< 1 year)£3,238,907£2,760,651£1,705,736£1,274,222
Creditors (> 1 year)£1,001,898£858,204£1,305,000£825,000
Net Current Assets(£1,498,906)(£1,363,593)£415,038£651,104
Net Assets(£512,141)(£113,850)(£247,462)(£173,896)
Shareholder Funds(£512,141)(£113,850)(£247,462)(£173,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registration of a charge
20 March 2026Confirmation statement with no updates18 March 2026
6 January 2026Termination of appointment of a director
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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