Kinley Systems Limited

Active13405430 Private limited company
Incorporated
18 May 2021 (5 years)
Previously known as
Exceledge Limited (until 21 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Northpoint Compass Park
Junction Road
Bodiam
TN32 5BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born May 1997 (29)
Director · Appointed 18 May 2021
British
Born March 1994 (32)
Director · Appointed 18 May 2021
British
Born October 2000 (26)
Bowie, Stuart James
Director · Appointed 18 May 2021
British
Born November 1966
Officer history (1 former)
19 December 2023
Appointed Lewis, Carlson Daniel as Director
19 December 2023
Resigned Bowie, Yvonne Chloe as Director
18 May 2021
Appointed Bowie, Darren as Director
18 May 2021
Appointed Bowie, Jayden as Director
18 May 2021
Appointed Bowie, Stuart James as Director
18 May 2021
Appointed Bowie, Yvonne Chloe as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14279849
Former controllers (2)
9 August 2021
Ceased Kinley Holdings Limited — Owns 75–100% of shares
9 August 2021
Ceased Kinley Systems Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynwood Group Limited Owns 75–100% of shares
Kinley Systems Limited This company Owns 75–100% of shares
Raaft Limited Owns 75–100% of shares
Perimeta Property Ltd Owns 75–100% of shares

Financials

Net Assets
£347,386
Cash
£180,626
Employees
13
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 £73,929 £421,437 £347,386
Balance sheet detail
202320222021
Fixed Assets£28,468£34,096£43,455
Current Assets£1,007,460£861,904£808,711
Debtors£528,618£353,535£384,076
Cash£180,626£223,251£106,042
Creditors (< 1 year)£687,515£474,417£778,087
Net Current Assets£319,945£387,487£30,624
Net Assets£347,386£421,437£73,929
Shareholder Funds£347,386£421,437£73,929

Filings

Filing history not loaded yet. See it on Companies House

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