KINNAIRD HOLDINGS LIMITED

Active Hereford

Activities of head offices

1 employees website.com
Activities of head offices
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KINNAIRD HOLDINGS LIMITED

Activities of head offices

Founded 18 Jan 1989 Active Hereford, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

LETDESIGN DEVELOPMENTS LIMITED 18 Jan 1989 — 3 Mar 1989
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £135K £42K 2024 year on year
Total assets £148K £49K 2024 year on year
Total Liabilities £13K £7K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Barrs Court, Netherwood Road Rotherwas Ind Est Hereford HR2 6JU

Full company profile for KINNAIRD HOLDINGS LIMITED (02336538), an active company based in Hereford, United Kingdom. Incorporated 18 Jan 1989. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£25.38k

Increased by £24.26k (+2174%)

Net Assets

£135.27k

Increased by £42.24k (+45%)

Total Liabilities

£12.72k

Increased by £6.67k (+110%)

Turnover

N/A

Employees

1

Debt Ratio

9%

Increased by 3 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Toby Joseph KinnairdDirectorBritishUnited Kingdom551 Oct 2009Active

Shareholders

Shareholders (3)

Barbara Kinnaird
50.0%
Toby Joseph Kinnaird
45.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Toby Joseph Kinnaird

British

Active
Notified 30 Apr 2018
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barbara Kinnaird

British

Active
Notified 19 Feb 2019
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Beverley Kinnaird

Ceased 30 Apr 2018

Ceased

Paul Arnold Joseph Kinnaird

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

KINNAIRD HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Nov 2024IncorporationMemorandum Articles
8 Nov 2024ResolutionResolutions
1 Nov 2024CapitalCapital Name Of Class Of Shares
2 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Nov 2024 Incorporation

Memorandum Articles

8 Nov 2024 Resolution

Resolutions

1 Nov 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 8 Sept 2025

Memorandum Articles

1 years ago on 8 Nov 2024

Resolutions

1 years ago on 8 Nov 2024

Capital Name Of Class Of Shares

1 years ago on 1 Nov 2024