Kimax Estates Limited

Active05402842 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Ris Holdings Limited (until 23 January 2014)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Desmond Hawkins
Louise Hawkins
Accounts type
Total exemption full
Region
Wales
Address
4 The Paddock
The Paddock Llanellen
Abergavenny
NP7 9HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2014
Welsh
Born August 1969 (57)
Hawkins, Louise
Secretary · Appointed 7 April 2005
British
Director · Appointed 7 April 2005
British
Born March 1966 (60)
Officer history (3 former)
14 February 2014
Appointed Hawkins, Louise as Director
1 April 2013
Resigned Hawkins, Eileen as Director
7 August 2012
Appointed Hawkins, Eileen as Director
7 April 2005
Appointed Hawkins, Louise as Secretary
7 April 2005
Appointed Hawkins, Mark Desmond as Director
23 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born August 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,466,209
Cash
£18,784
Debt Ratio
19%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,614,184 £1,898,516 £2,104,985 £2,471,922 £2,559,090 £2,466,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,033,707£3,376,606£3,338,085£2,682,275£2,452,538£1,974,335
Current Assets£22,130£17,030£69,920£158,840
Debtors£3,346£0£0£8,893
Cash£18,784£17,030£47,417£16,168£69,920£149,947
Creditors (< 1 year)£134,383£173,843£256,764£329,345£64,175£153,695£153,799
Creditors (> 1 year)£134,383£292,997£298,423£305,235£314,283£295,247£230,192
Net Current Assets(£76,812)(£156,813)(£281,928)(£48,007)(£83,775)£5,041
Net Assets£2,466,209£2,559,090£2,471,922£2,104,985£1,898,516£1,614,184
Shareholder Funds£2,466,209£2,559,090£2,471,922£2,104,985£1,898,516£1,614,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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