KINCARDINE LIMITED

13357039
Active London

Activities of other holding companies n.e.c.

28 employees website.com
Activities of other holding companies n.e.c.
K

KINCARDINE LIMITED

13357039

Activities of other holding companies n.e.c.

Founded 26 Apr 2021 Active London, England 28 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 May 2026 Next due 9 May 2027 10 months remaining
Net assets £67M £617K 2024 year on year
Total assets £70M £12M 2024 year on year
Total Liabilities £3M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kic Holdings Limited Worlds End Studios 132-134 Lots Road London SW10 0RJ England

Full company profile for KINCARDINE LIMITED (13357039), an active company based in London, England. Incorporated 26 Apr 2021. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£9.38M

Decreased by £9.87M (-51%)

Net Assets

£67.11M

Increased by £617.08k (+1%)

Total Liabilities

£3.22M

Decreased by £12.65M (-80%)

Turnover

£6.02M

Decreased by £21.12M (-78%)

Employees

28

Increased by 2 (+8%)

Debt Ratio

5%

Decreased by 14 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,002 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2021822£822£1
28 Nov 2021180£180£1

Officers

Officers

3 active
Status
Garry Alexander CoullSecretaryUnknownUnknown20 Dec 2021Active
Morrison, Jamie Walker Stanley PringleDirectorBritishEngland5226 Apr 2021Active
Sinclair, Carol-annSecretaryUnknownUnknown1 Sept 2025Active

Shareholders

Shareholders (7)

K.b.m. Morrison
40.9%
410
Trustees Of Jamie Morrison
31.9%
320

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Jamie Walker Stanley Pringle Morrison

British

Active
Notified 26 Apr 2021
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Brian Morrison

British

Active
Notified 28 Nov 2021
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Jamie Walker Stanley Pringle Morrison

British

Active
Notified 26 Apr 2021
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kathleen Barbara Murdoch Henrietta Clifford Morrison

British

Active
Notified 28 Nov 2021
Residence United Kingdom
DOB August 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr William Brian Morrison

British

Active
Notified 28 Nov 2021
Residence Scotland
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Jamie Walker Stanley Pringle Morrison

British

Active
Notified 26 Apr 2021
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison

British

Active
Notified 28 Nov 2021
Residence Scotland
DOB August 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

KINCARDINE LIMITED Current Company
KIC (HOLDINGS) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
25 May 2026Persons With Significant ControlChange to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 10 May 2026
9 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
27 Nov 2025Persons With Significant ControlChange to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 26 Nov 2025
27 Nov 2025Persons With Significant ControlChange to Mr William Brian Morrison as a person with significant control on 26 Nov 2025
26 May 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

25 May 2026 Persons With Significant Control

Change to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 10 May 2026

9 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

27 Nov 2025 Persons With Significant Control

Change to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 26 Nov 2025

27 Nov 2025 Persons With Significant Control

Change to Mr William Brian Morrison as a person with significant control on 26 Nov 2025

Recent Activity

Latest Activity

Change To A Person With Significant Control Without Name Date

3 weeks ago on 26 May 2026

Change to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 10 May 2026

3 weeks ago on 25 May 2026

Confirmation statement made on 25 Apr 2026 with updates

1 months ago on 9 May 2026

Change to Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 26 Nov 2025

6 months ago on 27 Nov 2025

Change to Mr William Brian Morrison as a person with significant control on 26 Nov 2025

6 months ago on 27 Nov 2025