Kleinod One Ltd

Active05366996 Private limited company
Incorporated
16 February 2005 (21 years)
Previously known as
Kleinod Investments Limited (until 12 May 2025)
Industry
Buying and selling of own real estate (68100)
Directors
Andreas Schober
Owned by
Andreas Schober
Accounts type
Unaudited abridged
Region
Greater London
Address
124 City Road City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schober, Andreas
Director · Appointed 16 February 2005
Austrian
Born June 1970 (56)
Officer history (2 former)
1 January 2011
Resigned Stoger, Eva Maria, Dr as Secretary
17 February 2005
Appointed Stoger, Eva Maria, Dr as Secretary
17 February 2005
Resigned Cunniffe & Pearson Corp as Corporate Secretary
16 February 2005
Appointed Schober, Andreas as Director
16 February 2005
Appointed Cunniffe & Pearson Corp as Corporate Secretary

Ownership 1 active

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

Andreas Schober
Individual · Notified 7 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Austrian
Born June 1970 (56)
Former controllers (1)
31 December 2018
Ceased Gertraud Schober — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,070,000
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2023 2024 2025 (£789,548) (£783,798) £1,113,800 £1,071,800 £1,070,000
Balance sheet detail
20252024202320202019
Fixed Assets£1,450,000£1,451,800£1,451,800£853,231£823,510
Current Assets£0£0£68,209£67,580
Creditors (< 1 year)£300,000£258,000
Creditors (> 1 year)£300,000£1,705,238£1,680,638
Net Current Assets(£300,000)(£258,000)£68,209£67,580
Net Assets£1,070,000£1,071,800£1,113,800(£783,798)(£789,548)
Shareholder Funds£1,070,000£1,071,800£1,113,800(£783,798)(£789,548)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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