Kynaston Road Property Limited

Active08671488 Private limited company
Incorporated
2 September 2013 (13 years)
Industry
Residents property management (98000)
Directors
Jessica Kate Jones-Berney
Controlled by
Jessica Kate Jones-Berney
John Michael Berney
Accounts type
Micro entity
Region
West Midlands
Address
90 Leamington Road
Kenilworth
CV8 2AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones-Berney, Jessica Kate
Director · Appointed 3 January 2024
British
Born October 1986 (40)
Director · Appointed 2 September 2013
British
Born July 1954 (72)
Jones-Berney, Jessica Kate
Secretary · Appointed 2 September 2013
Officer history (3 former)
23 June 2025
Resigned Sheldon, James Alexander Finn, Dr as Director
3 January 2024
Appointed Jones-Berney, Jessica Kate as Director
3 January 2024
Appointed Sheldon, James Alexander Finn, Dr as Director
31 May 2023
Resigned Knowles, Thomas Alexander as Director
31 March 2015
Resigned Lacalle, Amaia as Director
17 February 2014
Appointed Lacalle, Amaia as Director
17 February 2014
Appointed Knowles, Thomas Alexander as Director
2 September 2013
Appointed Berney, John Michael as Director
2 September 2013
Appointed Jones-Berney, Jessica Kate as Secretary

Ownership 2 active

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

Jessica Kate Jones-Berney
Individual · Notified 1 October 2022
Has significant influence or control
British
Born October 1986 (40)
Individual · Notified 4 September 2016
Has significant influence or control
British
Born July 1954 (72)
Former controllers (1)
23 June 2025
Ceased James Alexander Finn Sheldon — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£24,999
Debt Ratio
22%
Current Ratio
6.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,999 £24,999 £24,999 £24,999 £24,999 £24,999 £24,999
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,704£24,704£24,704£24,704£24,704£24,704£24,704
Current Assets£7,261£11,631£10,618£12,460£9,794£5,738£4,563
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,059£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£6,161£10,531£9,518£11,360£8,735£5,738£4,563
Net Assets£24,999£24,999£24,999£24,999£24,999£24,999£24,999
Shareholder Funds£24,999£24,999£24,999£24,999£24,999£24,999£24,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026
28 June 2026Micro company accounts30 September 2025
7 August 2025Confirmation statement with updates7 August 2025
1 July 2025Termination of appointment of a director
1 July 2025Cessation of a person with significant control
Show all recent filings

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