Founded in 2017, Kineton Sports And Social Supporters Club, classified under reg no. 10702728 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 3 directors, namely Haydn D., Morgan P. and Dafydd R.. Of them, Dafydd R. has been with the company the longest, being appointed on 31 March 2017 and Haydn D. has been with the company for the least time - from 10 June 2023. As of 6 May 2024, there was 1 ex director - Alan H.. There were no ex secretaries.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10702728 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Licensed clubs |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 June 2023
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 31 March 2017
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Haydn D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Morgan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dafydd R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Haydn D.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan P.
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dafydd R.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% shares |
Alan H.
| Notified on | 31 March 2017 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 15 779 | 17 930 | 13 743 | 45 483 | 9 210 | 9 694 |
| Net Assets Liabilities | -20 088 | -3 972 | -3 630 | -3 318 | ||
| Other | ||||||
| Average Number Employees During Period | 10 | 12 | 12 | 9 | 11 | 13 |
| Creditors | 29 092 | 35 246 | 39 346 | 39 604 | 15 583 | 14 744 |
| Fixed Assets | 2 955 | 5 515 | 4 754 | 3 993 | 3 232 | |
| Net Current Assets Liabilities | -13 313 | -17 316 | -25 603 | -7 136 | -6 373 | -5 050 |
| Total Assets Less Current Liabilities | -13 313 | -14 361 | -20 088 | -2 382 | -2 380 | -1 818 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 590 | 1 250 | 1 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 18th October 2023 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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