Kiltinan (R) Ltd

Active07397530 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
Boarstall Farms Ltd (until 22 August 2017)
Kiltinan (R) Limited (until 22 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Owned by
Chilton Home Farms Ltd
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Wurtemburg Yard
Chilton
HP18 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 September 2026
29 September 2026
18 January 2021
Resigned Aubrey-Fletcher, Thomas Egerton as Director
18 January 2021
Resigned Aubrey-Fletcher, Robert John as Director
31 October 2019
Resigned Bond, Peter Robert Michael as Director
16 April 2018
Appointed Aubrey-Fletcher, Harry Buchanan as Director
16 April 2018
Appointed Aubrey-Fletcher, Thomas Egerton as Director
18 July 2013
Resigned Fox, Douglas as Director
5 October 2010
Appointed Fox, Douglas as Director
5 October 2010
Appointed Bond, Peter Robert Michael as Director
5 October 2010
Appointed Aubrey-Fletcher, Robert John as Director
5 October 2010

Ownership 1 active

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

Chilton Home Farms Ltd
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (2)
30 September 2021
Ceased Harry Buchanan Aubrey-Fletcher — Has significant influence or control (as a firm)
30 September 2021
Ceased Henry Egerton Aubrey-Fletcher — Has significant influence or control (as a trust)

Financials

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

Net Assets
£3,613,928
Cash
£276,928
Employees
24

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,183,861 £3,547,905 £3,613,928
Balance sheet detail
202520242023
Fixed Assets£3,459,672£3,496,111£2,432,041
Current Assets£591,441£352,343£280,322
Debtors£302,719£192,320
Cash£276,928£223,823£75,445
Creditors (< 1 year)£300,549
Net Current Assets£154,256£51,794(£248,180)
Net Assets£3,613,928£3,547,905£2,183,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates5 October 2025
1 May 2025Registered office address changed
15 November 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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