Kind & Co. (holdings) Limited BENFLEET


Founded in 1945, Kind & . (holdings), classified under reg no. 00398346 is an active company. Currently registered at 32 Badgers Way SS7 1TR, Benfleet the company has been in the business for seventy nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Andrew W., Robert W. and Nicola W. and others. In addition one secretary - Robert W. - is with the firm. As of 27 April 2024, there were 3 ex directors - Edward W., Barbara W. and others listed below. There were no ex secretaries.

Kind & Co. (holdings) Limited Address / Contact

Office Address 32 Badgers Way
Town Benfleet
Post code SS7 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00398346
Date of Incorporation Wed, 5th Sep 1945
Industry Development of building projects
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Robert W.

Position: Secretary

Appointed: 18 November 2023

Andrew W.

Position: Director

Appointed: 27 March 2023

Robert W.

Position: Director

Appointed: 26 September 2022

Nicola W.

Position: Director

Appointed: 26 September 2022

Kim W.

Position: Director

Appointed: 26 September 2022

Carol D.

Position: Director

Appointed: 31 March 2000

Georgina P.

Position: Director

Appointed: 31 March 2000

Jon D.

Position: Director

Appointed: 29 November 1991

Barry P.

Position: Director

Appointed: 29 November 1991

Edward W.

Position: Director

Resigned: 27 May 2022

Jon D.

Position: Secretary

Resigned: 18 November 2023

Barbara W.

Position: Director

Appointed: 31 March 2000

Resigned: 04 May 2016

David I.

Position: Director

Appointed: 29 November 1991

Resigned: 31 March 1992

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Andrew W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares. Moving on, there is Edward W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Andrew W.

Notified on 27 March 2023
Nature of control: 25-50% shares

Robert W.

Notified on 27 March 2023
Nature of control: 25-50% shares

Edward W.

Notified on 1 July 2016
Ceased on 27 March 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand77 903110 184101 25752 62018 370
Current Assets  121 79663 51420 339
Debtors  20 53910 8941 969
Net Assets Liabilities1 500 0111 533 5511 342 8881 346 4091 357 043
Other
Accrued Liabilities Deferred Income   2 50017 500
Average Number Employees During Period55555
Creditors92 00044 000280 000220 000160 000
Deferred Tax Asset Debtors  20 53910 8941 469
Further Item Creditors Component Total Creditors   220 000160 000
Investment Property1 610 0001 610 0001 610 0001 610 0001 610 000
Investment Property Fair Value Model1 610 000 1 610 0001 610 000 
Net Current Assets Liabilities-53 978-41 961-2 112-43 591-92 957
Other Creditors92 00044 000280 000220 00089 074
Other Taxation Social Security Payable10 97519 0279 70314 1876 722
Prepayments Accrued Income    500
Total Assets Less Current Liabilities1 601 0221 598 0391 622 8881 566 4091 517 043
Trade Creditors Trade Payables   438 
Accrued Liabilities38 93947 84513 7802 500 
Fixed Assets1 655 0001 640 0001 625 0001 610 000 
Investments Fixed Assets45 00030 00015 000  
Other Investments Other Than Loans45 00030 00015 000  
Provisions For Liabilities Balance Sheet Subtotal9 01120 488   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (11 pages)

Company search

Advertisements