UK Companies House feature
KINCHBUS LIMITED
Profile
- Company number
- 02116469
- Status
- Active
- Incorporation
- 1987-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTTON, Graham | Secretary | 1998-01-30 | — | British |
| BEANEY, Andrew John | Director | 2023-07-01 | Sep 1968 | British |
| KING, Brian Robert | Director | 1998-01-30 | Mar 1944 | British |
| LASHFORD, Philip Timothy | Director | 2025-04-01 | Jun 1976 | British |
| MORGAN, Richard Ian | Director | 1998-01-30 | Apr 1951 | British |
| MORGAN, Tom Richard | Director | 2023-03-01 | Jan 1987 | English |
| SUTTON, Graham | Director | 1998-01-30 | Mar 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Richard Anthony | Secretary | 1992-10-21 | 1994-01-04 |
| HARVEY, Peter | Secretary | — | 1992-10-21 |
| KINCH, Wayne Anthony | Secretary | 1994-01-04 | 1998-01-30 |
| BICKERTON, John Simon | Director | 2023-01-01 | 2024-09-30 |
| COUNSELL, Jeffrey | Director | 2009-04-01 | 2023-02-28 |
| HARVEY, Peter | Director | — | 1994-01-04 |
| KINCH, Gilbert Kenneth | Director | 1994-01-04 | 1998-01-30 |
| KINCH, Wayne Anthony | Director | 1994-01-04 | 1998-01-30 |
| MARTIN, David Robert | Director | — | 1994-01-04 |
| MCENHILL, Peter Raymond | Director | — | 1992-11-23 |
| WATT, Gordon George | Director | — | 1994-01-04 |
| WILLIAMS, Dawson Thomas | Director | — | 1994-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Robert King | Individual | Significant influence | 2016-04-06 | Active |
| Mr Richard Ian Morgan | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2020-12-20 | AA | accounts | accounts with accounts type full |
| 2020-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory