KINLEIGH LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
Cash
£6M
-60% vs 2023
Net assets
£24M
+10.2% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- KINLEIGH LIMITED 1983-01-26 → present
- KINLEIGH CO-OWNERSHIP SERVICES LIMITED 1977-12-31 → 1983-01-26
- PALKIN (PROPERTY MANAGEMENT) LIMITED 1967-08-16 → 1977-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2025-01-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,810,000 | £4,316,000 | |
| Cash | — | £14,079,000 | £5,626,000 | |
| Total assets less current liabilities | — | £21,874,000 | £23,986,000 | |
| Net assets | — | £21,664,000 | £23,880,000 | |
| Equity | £30,054,000 | £21,664,000 | £23,880,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENNIS, John Alexander | Director | 2025-01-31 | Feb 1973 | British |
| PHILLIPS, Edward Anthony Bassett | Director | 2025-01-31 | May 1978 | British |
| WATTS, Lee Thomas | Director | — | Jun 1954 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLERTON, Kevin Paul | Secretary | 1998-11-26 | 2025-01-31 |
| D'ARVILLE, Lynda Jane | Secretary | — | 1995-02-28 |
| RAHDER, Charles Nicholas | Secretary | 1995-03-01 | 1998-11-26 |
| ALLERTON, Kevin Paul | Director | 1998-11-26 | 2025-01-31 |
| BARNES, Annabel | Director | 1998-11-26 | 2004-03-15 |
| D'ARCY, James John | Director | — | 1995-02-28 |
| D'ARVILLE, Lynda Jane | Director | — | 1995-02-28 |
| DOWDEN, Stuart John Michael | Director | — | 1992-03-04 |
| FLETCHER, Derek Edward | Director | 2018-09-14 | 2023-10-05 |
| FOSTER, Lisa | Director | 2016-01-26 | 2025-01-31 |
| FOSTER, Lisa | Director | 1998-11-26 | 2006-05-24 |
| JOHNSON, Robin Hardy | Director | 2015-09-30 | 2025-04-30 |
| JONES, Lucy Charlotte | Director | 2025-01-31 | 2026-03-31 |
| KING, Philip John | Director | — | 2006-05-03 |
| MASTERS, Paul Martin | Director | 2003-03-18 | 2025-01-31 |
| MAY, Warren | Director | 1998-11-26 | 2000-12-13 |
| MCLAUGHLIN, Robert | Director | 2016-01-26 | 2025-01-31 |
| NOKES, David James, Dr | Director | 1992-12-02 | 1993-01-29 |
| PEAK, Julian Christopher | Director | 2016-01-26 | 2025-01-31 |
| PHILLIPS, John Matthew | Director | 1998-11-26 | 2015-05-31 |
| RAHDER, Charles Nicholas | Director | 1994-10-01 | 2001-02-23 |
| RICK, David Laurence | Director | 2003-03-18 | 2004-05-28 |
| RIDDICK, Mark | Director | 1995-11-23 | 2001-05-31 |
| ROBBINS, Simon | Director | 2003-07-18 | 2005-05-01 |
| ROLFE, Carol Evelyn | Director | 2015-09-30 | 2025-01-31 |
| STEER, Barry | Director | 1998-11-26 | 2015-05-20 |
| WARRENER, Peter William George | Director | 2015-09-30 | 2025-01-31 |
| WOOD, Judienne | Director | 2006-08-31 | 2011-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lomond Property Lettings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Peter Edwards | Individual | Shares 25–50%, Voting 25–50% | 2025-01-29 | Ceased 2025-01-31 |
| Mr Lee Thomas Watts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2025-01-31 |
Filing timeline
Last 20 of 295 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-07 RESOLUTIONS Resolution
- 2025-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | MA | incorporation | Memorandum articles | |
| 2025-02-05 | SH02 | capital | Capital alter shares subdivision | |
| 2025-02-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-02-05 | SH08 | capital | Capital name of class of shares | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-60%
£14,079,000 £5,626,000
-
Net assets
+10.2%
£21,664,000 £23,880,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers