Kinleigh Financial Services Limited
02701285 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2026-03-27 · next due 2027-04-10
Registered office
Capital House Pride PlacePride Park
Derby
De24 8qr
Peer comparison
Compared against 359 UK companies in SIC 66190 (Activities auxiliary to financial intermediation n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jan 2025 | Dec 2023 | Jan 2023 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£1,595,967
↑8.7%
|
£1,468,147
|
— |
| Operating profit |
£859,406
|
£-149,990
|
— |
| Profit before tax |
£859,406
|
£-149,991
|
— |
| Profit / loss |
£859,575
|
£-149,436
|
— |
| Balance sheet | |||
| Fixed assets |
£275
↓82.7%
|
£1,590
|
— |
| Current assets |
£378,339
↑19.2%
|
£317,295
|
— |
| Cash |
£316,976
↑19.0%
|
£266,475
|
— |
| Net current assets |
£59,095
|
£-801,795
|
— |
| Net assets |
£59,370
|
£-800,205
|
— |
| Equity |
£59,370
|
£-800,205
↓23.0%
|
£-650,769
|
| Other | |||
| Average employees |
21
↓12.5%
|
24
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Mcgrail, Ian Robert · Director appointed 2025-12-03
- Ennis, John Alexander · Director appointed 2025-01-31 resigned 2025-12-03
- Jones, Lucy Charlotte · Director appointed 2025-01-31 resigned 2025-12-03
- Watts, Lee Thomas · Director appointed 1992-03-27 resigned 2025-12-03
- Johnson, Robin Hardy · Director appointed 2015-07-09 resigned 2025-04-30
- Allerton, Kevin Paul · Secretary appointed 1998-11-26 resigned 2025-01-31
- Phillips, John · Director appointed 1998-11-26 resigned 2015-05-31
- Townend, Andrew David · Director appointed 1992-03-27 resigned 2002-04-08
- Barnes, Annabel · Director appointed 1998-11-26 resigned 1999-04-12
- Gray, Richard John · Director appointed 1992-03-27 resigned 1993-09-28
- Mbc Nominees Limited · Corporate Nominee Director appointed 1992-03-27 resigned 1992-03-27
- Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-27 resigned 1992-03-27
People with significant control (2)
-
Kinleigh Limited Ceased 2025-12-03Corporate Entity Psc · notified 2017-01-01Ownership of shares 75 to 100 percent
-
First Mortgage Direct Limited ActiveCorporate Entity Psc · notified 2025-12-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Held by Lloyds Tsb Bank PLCCreated 2003-04-14 · satisfied 2025-09-25Any sum or sums for the time being standing to the credit of any any present or future account of the company with the bank.
-
Debenture SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2003-04-14 · satisfied 2025-09-26Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Winterthur Life UK LimitedCreated 1995-09-16 · satisfied 2001-03-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-16 Notification of a person with significant control PSC02 PSC
- 2025-12-16 Change registered office address company with date old address new address AD01 Address
- 2025-12-16 Termination director company with name termination date TM01 Officers
- 2025-12-16 Termination director company with name termination date TM01 Officers
- 2025-12-16 Termination director company with name termination date TM01 Officers
- 2025-12-16 Cessation of a person with significant control PSC07 PSC
- 2025-12-16 Change account reference date company current shortened AA01 Accounts
- 2025-12-16 Change registered office address company with date old address new address AD01 Address
- 2025-12-16 Appointment of director AP01 Officers
- 2025-10-30 Full accounts AA Accounts
- 2025-09-26 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-25 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-18 Change account reference date company previous extended AA01 Accounts
- 2025-04-30 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register