Nicholas Kirkwood Limited

Active05087813 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Manufacture of footwear (15200)
Manufacture of other organic basic chemicals (20140)
Other engineering activities (71129)
specialised design activities (74100)
Directors
Nicholas Matthew Schneidau Kirkwood
Owned by
Nicholas Matthew Schneidau Kirkwood
Accounts type
Total exemption full
Region
Greater London
Address
Hogbens Dunphy Ltd
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Kirkwood, Nicholas Matthew Schneidau
Director · Appointed 30 March 2004
British
Born July 1980 (46)
Officer history (12 former)
21 April 2021
Resigned Castlegate Secretaries Limited as Corporate Secretary
14 December 2020
Resigned Toledano, Sidney as Director
14 December 2020
Resigned Westerman, Sian Eleri Angharad as Director
14 December 2020
Resigned Figon, Francois-Xavier as Director
14 March 2019
Resigned Brocart, Sophie as Director
1 February 2018
Appointed Toledano, Sidney as Director
22 January 2018
Resigned Roussel, Pierre-Yves as Director
20 July 2016
Appointed Westerman, Sian Eleri Angharad as Director
31 March 2016
Resigned Suarez, Christopher David as Director
17 December 2014
Appointed Figon, Francois-Xavier as Director
5 December 2014
Resigned Petri, Matthieu as Director
22 November 2013
Appointed Castlegate Secretaries Limited as Corporate Secretary
19 September 2013
Resigned Kirkwood, Wendy as Secretary
19 September 2013
Appointed Suarez, Christopher David as Director
19 September 2013
Resigned Kirkwood, Wendy as Director
19 September 2013
Appointed Roussel, Pierre-Yves as Director
19 September 2013
Appointed Brocart, Sophie as Director
19 September 2013
Appointed Petri, Matthieu as Director
30 March 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 March 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 March 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
30 March 2004
Appointed Kirkwood, Wendy as Secretary
30 March 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 March 2004
Appointed Kirkwood, Wendy as Director
30 March 2004
Appointed Kirkwood, Nicholas Matthew Schneidau as Director

Ownership 1 active

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

Nicholas Matthew Schneidau Kirkwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (1)
14 December 2020
Ceased Sofidiv UK Limited — Owns 50–75% of shares

Financials

Cash
£2,126,900
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 £2,738,668 £3,944,088 £3,484,848
Balance sheet detail
202420232021
Fixed Assets£688,929£321,485£149,291
Current Assets£3,559,405£4,430,090£3,581,349
Debtors£1,282,953£955,727£1,133,757
Cash£2,126,900£3,324,811£1,828,208
Creditors (< 1 year)£763,486£807,487£991,972
Net Current Assets£2,795,919£3,622,603£2,589,377
Shareholder Funds£3,484,848£3,944,088£2,738,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with updates10 December 2025
30 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates10 December 2024
28 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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