KINLEIGH (SOUTH EAST) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 2 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 1 time since incorporation
- KINLEIGH (SOUTH EAST) LIMITED 1995-09-06 → present
- TYROLESE (315) LIMITED 1995-05-31 → 1995-09-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Warrener Stewart
- 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
- “Following the sale of the Kinleigh Group, Warrener Stewart have tendered their resignation as auditors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 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 | 1995-08-30 | Jun 1954 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLERTON, Kevin Paul | Secretary | 1998-11-26 | 2025-01-31 |
| RAHDER, Charles Nicholas | Secretary | 1998-08-22 | 1998-11-26 |
| TOWNEND, Andrew David | Secretary | 1995-08-30 | 1998-08-22 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-05-31 | 1995-08-30 |
| ALLERTON, Kevin Paul | Director | 1998-11-26 | 2025-01-31 |
| BARNES, Annabel | Director | 1998-11-26 | 2004-03-15 |
| FOSTER, Lisa | Director | 1998-11-26 | 2006-05-24 |
| JONES, Lucy Charlotte | Director | 2025-01-31 | 2026-03-31 |
| KING, Philip John | Director | 1998-08-22 | 2006-05-03 |
| MASON, Robert James | Director | 1998-10-01 | 2000-10-25 |
| MAY, Warren | Director | 1998-11-26 | 2000-12-13 |
| PHILLIPS, John Matthew | Director | 1998-11-26 | 2015-05-31 |
| RAHDER, Charles Nicholas | Director | 1998-08-22 | 2001-02-23 |
| RIDDICK, Mark | Director | 1998-08-22 | 2001-05-31 |
| STEER, Barry | Director | 1998-11-26 | 2006-09-08 |
| TOWNEND, Andrew David | Director | 1995-08-30 | 1998-08-22 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1995-05-31 | 1995-08-30 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1995-05-31 | 1995-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kinleigh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 146 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 | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-03-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | MA | incorporation | Memorandum articles | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-30 | SH08 | capital | Capital name of class of shares | |
| 2024-11-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-11 | MR05 | mortgage | Mortgage charge whole cease with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.