Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
KINDRED AGENCY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 14/10/2025View PDF (7 pages)
Confirmation statement made on 2025-10-14 with updates
- 03/07/2025View PDF (2 pages)
Change of details for Mr Nicholas Mustoe as a person with significant control on 2025-07-02
- 03/07/2025View PDF (2 pages)
Change of details for Mr Nicholas Mustoe as a person with significant control on 2016-04-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/10/2026Filing deadline
Last statement 14/10/2025Due 28/10/2026
- Next statement date
- 14/10/2026
- Last statement dated
- 14/10/2025
Financial performance
The latest figures KINDRED AGENCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.06M2025
42.72%vs 20242024: £743.79K
Total Assets
£2.19M2025
19.95%vs 20242024: £1.83M
Cash in Bank
£2.01M2025
25.23%vs 20242024: £1.61M
Total Liabilities
£1.13M2025
4.35%vs 20242024: £1.09M
Employees
282025
-1vs 20242024: 29
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 25.23% on 2024. See the full financial analysis for KINDRED AGENCY LIMITED.
The full financial record
Four ways through KINDRED AGENCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +50.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 28 | -1 |
| 2024 | 29 | -9 |
| 2023 | 38 | 0 |
| 2022 | 38 | -1 |
| 2021 | 39 | – |
Reported employee count decreased from 39 in 2021 to 28 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2011–20/12/2013 | 0 | |
| Director | 01/02/2011–18/11/2014 | 0 | |
| Director | 01/02/2011–31/01/2020 | 1 | |
| Director | 01/02/2011–08/05/2013 | 0 | |
| Director | 01/02/2011–31/12/2011 | 7 | |
| Director | 06/07/2015–27/11/2019 | 1 | |
| Director | 20/12/2013–Present | 0 | |
| Director | 01/02/2011–31/07/2013 | 1 | |
| Director | 01/02/2011–31/03/2012 | 8 | |
| Director | 24/09/2010–Present | 16 | |
| Director | 01/02/2011–27/11/2019 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 16 | |
| 06/04/2016–06/04/2016 | 16 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 13/08/2021
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 14/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 14/01/2026
- Confirmation statementLatest 14/10/2025
Filing timeline
- 14/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 14/10/2025View PDF (7 pages)
Confirmation statement made on 2025-10-14 with updates
- 03/07/2025View PDF (2 pages)
Change of details for Mr Nicholas Mustoe as a person with significant control on 2025-07-02
- 03/07/2025View PDF (2 pages)
Change of details for Mr Nicholas Mustoe as a person with significant control on 2016-04-06
- 02/07/2025View PDF (2 pages)
Director's details changed for Ross Garavand on 2025-07-02
- 02/07/2025View PDF (2 pages)
Director's details changed for Mr Nicholas Mustoe on 2025-07-02
- 02/07/2025View PDF (2 pages)
Director's details changed for Ross Garavand on 2025-07-02
- 02/07/2025View PDF (2 pages)
Director's details changed for Mr Nicholas Mustoe on 2025-07-02
- 02/07/2025View PDF (1 pages)
Cessation of Nicholas Mustoe as a person with significant control on 2016-04-06
- 27/06/2025View PDF (1 pages)
Registered office address changed from C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-06-27
- 25/06/2025View PDF (1 pages)
Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 2025-06-25
- 16/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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PERFORMANCE DIAMOND CUT WHEELS LTD
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- Activity
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About KINDRED AGENCY LIMITED
A short description of the company, written from its Companies House record.
KINDRED AGENCY LIMITED is a private limited company registered in the United Kingdom, based in C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 16 years.
The register currently records it as active. Its 2025 accounts report net assets of £1.06M and 28 employees.
KINDRED AGENCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records KINDRED AGENCY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
KINDRED AGENCY LIMITED is recorded as active on the Companies House register, and has been on it since 24/09/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.06M, total assets of £2.19M, cash in bank of £2.01M and total liabilities of £1.13M.
The most recent document on the record is dated 14/01/2026: Total exemption full accounts made up to 2025-12-31, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/10/2026.
Companies House lists 11 officers (2 currently in post) and 2 people with significant control (1 current).