KINNEIR DUFORT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 1 time since incorporation
- KINNEIR DUFORT LIMITED 2002-01-21 → present
- OVAL (1684) LIMITED 2001-10-10 → 2002-01-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £582,376 | £0 | |
| Net profit | £582,376 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,657,912 | £1,657,912 | |
| Net assets | £1,657,912 | £1,657,912 | |
| Equity | £1,657,912 | £1,657,912 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RBK Audit UK Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- KINNEIR DUFORT LIMITED · parent
- Kinneir Dufort Design Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDINER, Michelle | Secretary | 2023-05-17 | — | — |
| BRIGGS, Kerry Simpson | Director | 2022-05-24 | Sep 1984 | British |
| MELKI, Michelle Khouri | Director | 2025-11-17 | Apr 1990 | French |
| REEVES, Samuel Charles | Director | 2022-05-24 | Oct 1984 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Michael Christopher | Secretary | 2002-01-16 | 2023-05-17 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2001-10-10 | 2002-01-16 |
| BELL, Amanda Jane | Director | 2018-03-21 | 2022-12-02 |
| COTTLE, David | Director | 2004-10-01 | 2016-09-12 |
| DEVANE, Sean | Director | 2004-10-01 | 2016-09-12 |
| GABY, Alan | Director | 2018-07-25 | 2022-12-02 |
| HALL, Merle Ann | Director | 2016-09-12 | 2023-12-23 |
| HOLLISTER, Ian | Director | 2002-01-16 | 2016-09-12 |
| KIRWAN, Mark Richard | Director | 2020-09-01 | 2022-12-02 |
| ORKNEY, James George | Director | 2002-01-16 | 2016-09-12 |
| RANDALL, Jeremy Anthony Philip | Director | 2002-02-14 | 2016-09-12 |
| WIGHTMAN, Craig Ian | Director | 2002-01-16 | 2025-11-17 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2001-10-10 | 2002-01-16 |
| OVALSEC LIMITED | Corporate Nominee Director | 2001-10-10 | 2002-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensera Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-02 | Ceased 2022-12-02 |
| Kinneir Dufort Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-02 | Active |
| Mobeus Equity Partners Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-09-12 | Ceased 2022-12-02 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AUD | auditors | Auditors resignation company | |
| 2025-08-05 | AUD | auditors | Auditors resignation company | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,657,912 £1,657,912
-
Employees
—
Not reported
-
Profit before tax
-100%
£582,376 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers