Kindred Agency Limited

Active07387574 Private limited company
Incorporated
24 September 2010 (16 years)
Previously known as
Weald Lane Limited (until 19 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ross Garavand
Owned by
Nicholas Mustoe
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sedulo London Office 605
Albert House
256-260 Old Street
London
EC1V 9DD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Garavand, Ross
Director · Appointed 20 December 2013
British
Born August 1984 (42)
Director · Appointed 24 September 2010
British
Born July 1961 (65)
Officer history (9 former)
31 January 2020
Resigned Harding, Matthew as Director
27 November 2019
Resigned Ravan, Andrew as Director
27 November 2019
Resigned Scott, Anastasia as Director
6 July 2015
Appointed Ravan, Andrew as Director
18 November 2014
Resigned Keiran, Ruth Elizabeth as Director
20 December 2013
Appointed Garavand, Ross as Director
20 December 2013
Resigned Wright, Maxwell as Director
31 July 2013
Resigned Gozzard, Lorna as Director
8 May 2013
Resigned Friend, Ben as Director
31 March 2012
Resigned Long, Matthew as Director
31 December 2011
Resigned Nelson, Susan Jane as Director
1 February 2011
Appointed Gozzard, Lorna as Director
1 February 2011
Appointed Wright, Maxwell as Director
1 February 2011
Appointed Friend, Ben as Director
1 February 2011
Appointed Keiran, Ruth Elizabeth as Director
1 February 2011
Appointed Long, Matthew as Director
1 February 2011
Appointed Scott, Anastasia as Director
1 February 2011
Appointed Nelson, Susan Jane as Director
1 February 2011
Appointed Harding, Matthew as Director
24 September 2010
Appointed Mustoe, Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
6 April 2016
Ceased Nicholas Mustoe — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,011,687
Employees
28
Current Ratio
1.9x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£224,357) (£222,879) £13,994 £228,263 £470,768 £743,794 £1,061,525
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,278£17,129£12,476£5,509£5,922£12,749£29,930
Current Assets£2,181,420£1,812,607£1,758,375£1,603,550£1,478,449£1,184,969£1,172,439
Debtors£169,733£206,218£486,507£574,960£570,986£499,639£891,218
Cash£2,011,687£1,606,389£1,271,868£1,028,590£907,463£685,330£281,221
Creditors (< 1 year)£1,133,173£1,085,942£1,300,083£1,380,796£1,470,377£1,420,597£1,426,726
Net Current Assets£1,048,247£726,665£458,292£222,754£8,072(£235,628)(£254,287)
Net Assets£470,768£228,263£13,994(£222,879)(£224,357)
Shareholder Funds£1,061,525£743,794£470,768£228,263£13,994(£222,879)(£224,357)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?