Oliver Kinross Limited

Active06401622 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born November 1966
Director · Appointed 29 September 2023
British
Born July 1976 (50)
Director · Appointed 29 September 2023
British
Born April 1975 (51)
Officer history (5 former)
30 November 2025
Resigned Mckenzie, Neil Oliver as Director
30 November 2025
Resigned Mckenzie, James Scott as Director
29 September 2023
Appointed Lacey, Jonathan as Director
29 September 2023
Appointed Luckham-Jones, Peter Ronald as Director
29 September 2023
Appointed Jackson, Alison Jane as Director
1 September 2017
Appointed Mckenzie, James Scott as Director
25 July 2016
Resigned Mckenzie, Ian Scott as Secretary
21 June 2016
Resigned Mckenzie, Ian Scott as Director
21 June 2016
Resigned Mckenzie, Pamela Mary as Director
19 May 2009
Appointed Mckenzie, Neil Oliver as Director
17 October 2007
Appointed Mckenzie, Ian Scott as Director
17 October 2007
Appointed Mckenzie, Pamela Mary as Director
17 October 2007
Appointed Mckenzie, Ian Scott as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649778
Former controllers (1)
29 September 2023
Ceased Neil Oliver Mckenzie — Owns 75–100% of shares

Financials

Net Assets
£1,642,126
Cash
£3,920,886
Employees
18
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2022 £448,419 £46,762 £1,507,287 £1,642,126
Balance sheet detail
20222022202120202019
Fixed Assets£3,789£2,230£1,148£2,960£5,733
Current Assets£6,485,774£6,040,957£3,932,266£3,882,784£2,636,982
Debtors£2,564,888£2,441,808£2,494,314£2,566,021£2,081,983
Cash£3,920,886£3,599,149£1,437,952£1,316,763£554,999
Creditors (< 1 year)£4,846,717£4,535,476£4,186,992£3,838,982£2,193,207
Net Current Assets£1,639,057£1,505,481(£254,726)£43,802£443,775
Net Assets£1,642,126£1,507,287£46,762£448,419
Shareholder Funds£1,642,126£1,507,287(£253,578)£46,762£448,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates16 October 2026
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Other filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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