Kindleworth (Services) Limited

Active07505686 Private limited company
Incorporated
26 January 2011 (15 years)
Previously known as
Kindleworth Limited (until 20 July 2012)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brooke, Beau
Director · Appointed 1 April 2023
British
Born September 1990 (36)
Director · Appointed 4 February 2021
British
Born September 1981 (45)
Director · Appointed 20 October 2015
British
Born February 1969 (57)
Director · Appointed 20 October 2015
British
Born August 1977 (49)
Director · Appointed 25 June 2012
British
Born November 1981
Director · Appointed 26 January 2011
British
Born October 1975 (51)
Officer history (2 former)
1 April 2023
Appointed Brooke, Beau as Director
4 February 2021
Appointed Estill, Michael Robert as Director
16 January 2020
Resigned Munslow, Kevin as Director
20 October 2015
Appointed Haughian, Frances Clare as Director
20 October 2015
Appointed Skelton, Jonathan as Director
31 March 2015
Resigned Hellewell, Alison Jane as Director
25 June 2012
Appointed Arrowsmith, Tom Richard as Director
26 January 2011
Appointed Hacking, James Elliot as Director
26 January 2011
Appointed Hellewell, Alison Jane as Director
26 January 2011
Appointed Munslow, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc377131

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Burford Capital (UK) Limited Owns 75–100% of shares
Burford Capital PLC Owns 75–100% of shares
Burford Global Investments Limited Owns 25–50% of shares
Burford Investments Limited Owns 25–50% of shares
Burford Capital Overseas Limited Owns 75–100% of shares
Burford Capital Services Limited Owns 75–100% of shares
Kindleworth LLP Right to 25–50% of surplus assets
Kindleworth (Services) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£94,671)
Cash
£259,978

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£10,550) £13,378 (£28,219) (£42,571) (£94,671)
Balance sheet detail
20252024202320222021
Fixed Assets£14,620£7,376£35,471£71,941£50,759
Current Assets£332,924£172,730£126,151£40,447
Cash£259,978£65,075£88,068£8,852£24,235
Creditors (< 1 year)£738,233£382,871£236,420£184,714£101,756
Net Current Assets(£49,947)(£63,690)(£58,563)(£61,309)
Net Assets(£94,671)(£42,571)(£28,219)£13,378(£10,550)
Shareholder Funds(£94,671)(£42,571)(£28,219)£13,378(£10,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
3 August 2026Director's details changed
13 March 2026Director's details changed
8 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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