Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Kinneir Dufort Bidco Limited
- Incorporated
- 9 August 2016 (10 years)
- Previously known as
- Cumberland Bidco Limited (until 9 February 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o The Company SecretaryKinneir Dufort5 Host StreetBristolBS1 5BU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
French
Born April 1990 (36)
Gardiner, Michelle
Secretary · Appointed 17 May 2023
Director · Appointed 24 May 2022
British
Born September 1984 (42)
Director · Appointed 24 May 2022
British
Born October 1984 (42)
Officer history (9 former)
17 November 2025
17 November 2025
23 December 2023
17 May 2023
Appointed Gardiner, Michelle as Secretary
17 May 2023
Resigned Norris, Michael as Secretary
2 December 2022
2 December 2022
2 December 2022
2 December 2022
24 May 2022
24 May 2022
31 August 2021
1 September 2020
25 July 2018
21 March 2018
16 January 2018
12 October 2016
12 September 2016
12 September 2016
12 September 2016
Appointed Norris, Michael as Secretary
26 August 2016
9 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10314108
Former controllers (2)
2 December 2022
Ceased Ensera UK Bidco Limited — Owns 75–100% of shares
2 December 2022
Ceased Cumberland Topco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kinneir Dufort Bidco Limited This company Owns 75–100% of shares
Kinneir Dufort Limited Owns 75–100% of shares
Kinneir Dufort Design Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,548,787
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,170,728 |
| Creditors (< 1 year) | £2,621,941 |
| Net Current Assets | (£2,621,941) |
| Net Assets | £5,548,787 |
| Shareholder Funds | £5,548,787 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 November 2025 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a director | |||
| 20 August 2025 | Auditor's resignation |
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