Kinard Limited

Active05046688 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
British
Born March 1968 (58)
Officer history (7 former)
17 January 2020
Resigned Lawrence, Sally Jane as Director
17 January 2020
Resigned Crawford Accountants Limited as Corporate Secretary
17 January 2020
Resigned Lawrence, Jonathon William as Director
17 January 2020
Appointed Page, Mark Lewis as Director
17 January 2020
Resigned Lawrence, Anthony Michael as Director
24 July 2014
Appointed Lawrence, Sally Jane as Director
1 April 2008
Resigned Crawford Accountants as Corporate Secretary
1 April 2008
Appointed Crawford Accountants Limited as Corporate Secretary
17 February 2004
Resigned Graeme, Dorothy May as Nominee Secretary
17 February 2004
Appointed Crawford Accountants as Corporate Secretary
17 February 2004
Resigned Graeme, Lesley Joyce as Nominee Director
17 February 2004
Appointed Lawrence, Anthony Michael as Director
17 February 2004
Appointed Graeme, Lesley Joyce as Nominee Director
17 February 2004
Appointed Lawrence, Jonathon William as Director
17 February 2004
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
England And Wales
Reg. no. 10486866
Former controllers (3)
1 January 2020
Ceased Anthony Michael Lawrence — Owns 25–50% of shares
20 February 2018
Ceased Jonathan William Lawrence — Owns 25–50% of shares
20 February 2018
Ceased Sally Jane Lawrence — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Page Bodyshops Limited Owns 75–100% of shares
Kinard Limited This company Owns 75–100% of shares
Page Motors (Epsom) Limited Owns 75–100% of shares
Page House (Epsom) Management Limited Holds 75–100% of voting rights
Page Storage Ltd Owns 75–100% of shares
R D Cooks Ltd Owns 75–100% of shares

Financials

Net Assets
£1,499,778
Profit
(£422,833)
Return on Equity
-28%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,237,035 £2,241,868 £2,112,229 £1,922,611 £1,499,778
Balance sheet detail
20242023202120202019
Fixed Assets£2,118,600£2,140,000£2,140,000
Current Assets£0£102,491£284,676£347,736
Debtors£0£100,422£281,168£1,168
Cash£0£2,069£3,508£346,568
Creditors (< 1 year)£222£2,045£182,808£172,918
Creditors (> 1 year)£0£77,783
Net Current Assets(£222)(£222)£100,446£101,868£174,818
Net Assets£1,499,778£1,922,611£2,112,229£2,241,868£2,237,035
Shareholder Funds£1,499,778£1,922,611£2,112,229£2,241,868£2,237,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates17 February 2026
13 November 2025Cessation of a person with significant control
23 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with updates17 February 2025
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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