Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Kindtoo Limited
- Incorporated
- 1 August 2006 (20 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Guy Jonathan Brent
- Owned by
- Biopak Pty Ltd
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 13 Nunnery ParkHornhill RoadWorcesterWR4 0SX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Brent, Guy Jonathan
Director · Appointed 10 July 2026
Australian
Born July 1968 (58)
Swedish
Born June 1960 (66)
Officer history (6 former)
10 July 2026
Resigned Smith, Gary as Director
10 July 2026
Appointed Brent, Guy Jonathan as Director
9 June 2025
20 October 2020
Resigned Graham, Eric as Director
20 October 2020
Appointed Smith, Gary as Director
20 October 2020
Resigned Graham, Eric as Secretary
20 October 2020
22 April 2020
Resigned Brigden, Mark Vincent as Director
8 February 2018
8 February 2018
8 February 2018
1 August 2006
Appointed Brigden, Mark Vincent as Director
1 August 2006
Appointed Graham, Eric as Secretary
1 August 2006
Appointed Graham, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biopak Pty Ltd
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 119998711
Holdings 1
Companies where Kindtoo Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 October 2018
Ceased Duni AB — Owns 75–100% of shares
8 February 2018
Ceased Mark Vincent Brigden — Owns 25–50% of shares
8 February 2018
Ceased Eric Graham — Owns 25–50% 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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with updates | 25 November 2025 |
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