Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Czernin-Kinsky Scottish Company Limited
- Incorporated
- 4 July 2003 (23 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Benno Maria Czernin KinskyChristian SchwaigerJohn Hetherington
- Owned by
- The Czernin-Kinsky Forstgut Rosenhof GMBH & Co KG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Czernin Kinsky, Benno Maria, Count
Director · Appointed 27 May 2022
Austrian
Born September 1990 (36)
Schwaiger, Christian
Director · Appointed 1 May 2014
Austrian
Born February 1978 (48)
Hetherington, John
Director · Appointed 1 September 2009
British
Born June 1962 (64)
Officer history (6 former)
27 May 2022
Resigned Czernin-Kinsky, Stanislaus Carl, Count as Director
27 May 2022
Appointed Czernin Kinsky, Benno Maria, Count as Director
1 May 2014
Appointed Schwaiger, Christian as Director
31 December 2013
Resigned Gittins, Christopher Yan Hardy as Secretary
31 December 2013
15 June 2010
Resigned Fellinger, Stefan, Dr as Director
1 September 2009
Appointed Fellinger, Stefan, Dr as Director
1 September 2009
Appointed Czernin-Kinsky, Stanislaus Carl, Count as Director
1 September 2009
Appointed Hetherington, John as Director
2 April 2004
Resigned Hetherington, John as Director
2 March 2004
4 July 2003
4 July 2003
4 July 2003
Appointed Hetherington, John as Director
4 July 2003
Appointed Gittins, Christopher Yan Hardy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Czernin-Kinsky Forstgut Rosenhof GMBH & Co KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Fn 36085t
Former controllers (2)
14 July 2022
Ceased Benno Maria Czernin Kinksy — Owns 50–75% of shares
14 July 2022
Ceased Count Stanislaus Carl Czernin Kinsky — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,880,102
- Cash
- £1,372,428
- Profit
- £673,059
- Employees
- 5
- Debt Ratio
- 2%
- Current Ratio
- 6.3x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,387,896 | £15,467,530 | £13,458,899 | £13,413,788 | £13,435,265 | |
| Current Assets | £1,846,053 | £1,079,411 | £2,094,453 | £2,245,063 | £1,625,975 | |
| Debtors | £433,944 | £403,047 | £299,123 | £123,724 | £200,090 | |
| Cash | £1,372,428 | £630,843 | £1,755,086 | £2,065,357 | £1,381,964 | |
| Creditors (< 1 year) | £291,558 | £277,609 | £317,330 | £159,427 | £163,138 | £231,893 |
| Net Current Assets | £1,554,495 | £801,802 | £1,935,026 | £2,081,925 | £1,394,082 | |
| Net Assets | £16,880,102 | £16,207,043 | £15,346,585 | £15,474,917 | £14,808,875 | |
| Shareholder Funds | £16,880,102 | £16,207,043 | £15,346,585 | £15,474,917 | £14,808,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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