KINSWORTH INVESTMENTS LTD
Get an alert when KINSWORTH INVESTMENTS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzacott LLP
- 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.”
Significant events
- “During 2021, the Russian economy continued to be negatively impacted by the ongoing political tension in the region and international sanctions against certain Russian companies and individuals, with the tension intensifying towards the end of 2021 as a result of further developments of the situation with Ukraine. From late February 2023 the conflict between Russia and Ukraine escalated further and the situation remains highly unstable.”
- “The Israel-Gaza conflict has escalated significantly after Hamas launched a major attack on 7 October 2023. Companies with material subsidiaries, operations, investments, contractual arrangements or joint ventures in the War area might be significantly exposed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, James Alexander | Director | 2025-09-19 | Oct 1989 | British |
| CRADDOCK, Richard Charles | Director | 2025-09-19 | Oct 1968 | British |
| XYDAS, Georgios | Director | 2014-01-28 | Aug 1971 | Cypriot |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPER, Martin Robert | Director | 2014-01-28 | 2015-12-30 |
| ELKHATIB, Ahmad Omar | Director | 2013-07-02 | 2021-10-26 |
| LINDSAY, Patrick Anthony, Mr. | Director | 2018-08-02 | 2023-01-25 |
| SAHOTA, Maninder Singh | Director | 2024-11-29 | 2025-09-19 |
| SHAYER, David | Director | 2015-12-14 | 2016-01-20 |
| TORO, Adam Roger, Mr. | Director | 2017-11-16 | 2018-09-10 |
| VELIANIS, Athanasios | Director | 2013-06-24 | 2025-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 11:Fs Investments Ltd | Corporate entity | Shares 75–100% | 2025-09-19 | Active |
| Amana Capital Holding (Cayman) | Corporate entity | Shares 75–100% | 2020-08-28 | Ceased 2025-09-19 |
| 180 Capital | Corporate entity | Shares 75–100% | 2020-08-28 | Ceased 2025-09-19 |
| Mr Hazem Farra | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-04-15 | Ceased 2025-09-19 |
| Mr Karim Farra | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-09-19 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-06 | SH14 | capital | Capital redomination of shares | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one