OLIVER KINROSS BUILD LIMITED

Key Data

Status

Active

Company No.

09566200

Incorporation date

29/04/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

03/12/2025

Registration of charge 095662000003, created on 2025-12-02

View PDF (72 pages)

01/12/2025

Termination of appointment of James Scott Mckenzie as a director on 2025-11-30

View PDF (1 pages)

01/12/2025

Termination of appointment of Neil Oliver Mckenzie as a director on 2025-11-30

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

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20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

30/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

22/11/2024

Satisfaction of charge 095662000001 in full

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18/11/2024

Registration of charge 095662000002, created on 2024-11-15

View PDF (17 pages)

22/12/2023

Registration of charge 095662000001, created on 2023-12-21

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

17/10/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

09/10/2023

Resolutions

View PDF (4 pages)

03/10/2023

Appointment of Jonathan Lacey as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Appointment of Mrs Alison Jane Jackson as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Appointment of Mr Peter Ronald Luckham-Jones as a director on 2023-09-29

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03/10/2023

Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 2023-10-03

View PDF (1 pages)

03/10/2023

Cessation of Neil Mckenzie as a person with significant control on 2023-09-29

View PDF (1 pages)

03/10/2023

Notification of Prime Bidco Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+202.39 % *

* during past year

Cash in Bank

£511,770.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
644.89K
-
0.00
169.24K
-

2022
3
159.76K
-
0.00
511.77K
-

2022
3
159.76K
-
0.00
511.77K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

159.76K £-75.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

511.77K £202.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OLIVER KINROSS BUILD LIMITED

OLIVER KINROSS BUILD LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OLIVER KINROSS BUILD LIMITED?

OLIVER KINROSS BUILD LIMITED is currently Active. It was registered on 29/04/2015 .

Where is OLIVER KINROSS BUILD LIMITED located?

OLIVER KINROSS BUILD LIMITED is registered at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB.

What does OLIVER KINROSS BUILD LIMITED do?

OLIVER KINROSS BUILD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does OLIVER KINROSS BUILD LIMITED have?

OLIVER KINROSS BUILD LIMITED had 3 employees in 2022.

What is the latest filing for OLIVER KINROSS BUILD LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.