Tom Kitchin Limited

ActiveSC332894 Private limited company
Incorporated
24 October 2007 (19 years)
Previously known as
Kinburn (122) Limited (until 2 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Michaela Berselius Kitchin
Thomas William Kitchin
Owned by
Michaela Berselius Kitchin
Thomas William Kitchin
Accounts type
Total exemption full
Region
Scotland
Address
Kitchin Head Office
108 Commercial Street
Leith
Edinburgh
EH6 6NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kitchin, Michaela Berselius
Director · Appointed 28 August 2008
Swedish
Born September 1975 (51)
Kitchin, Thomas William
Director · Appointed 28 August 2008
British
Born June 1977 (49)
Director · Appointed 28 August 2008
British
Born August 1947 (79)

Ownership 2 active

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

Michaela Berselius Kitchin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Thomas William Kitchin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Holdings 3

Companies where Tom Kitchin Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£29,522
Cash
£36,828
Employees
3
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £150,937 £74,157 £792,595 £846,573 £117,131 £29,522
Balance sheet detail
202520242023202220212020
Fixed Assets£2,147£3,997£751,990£6,610£14,109£23,104
Current Assets£107,786£304,370£295,068£962,429£1,081,835£645,603
Cash£36,828£203,609£232,233£153,853£339,995£158,795
Creditors (< 1 year)£80,411£191,236£200,485£176,444£266,787£284,646
Creditors (> 1 year)£755,000£233,124
Net Current Assets£27,375£113,134£94,583£785,985£815,048£360,957
Net Assets£29,522£117,131£846,573£792,595£74,157£150,937
Shareholder Funds£29,522£117,131£846,573£792,595£74,157£150,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
14 July 2026Satisfaction of a charge in full
29 June 2026Total exemption full accounts30 September 2025
27 October 2025Confirmation statement with no updates24 October 2025
30 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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