KINNERTON (CONFECTIONERY) CO. LIMITED

Active - Accounts Filed

General Information

NAME
KINNERTON (CONFECTIONERY) CO. LIMITED

COMPANY NUMBER
01401107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10821 - Manufacture of cocoa and chocolate confectionery

INCORPORATION DATE
22/11/1978 (46years old)

WEBSITE
www.kinnerton.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1+2 OXBOROUGH LANE
FAKENHAM
NR21 8AF

TRADING ADDRESSES

Highgate Studios
53-79 Highgate Road
London
NW5 1TL

Telephone: 72849500

Units 1+2 Oxborough Lane
Fakenham
NR21 8AF

Telephone: 72849500

Credit Risk Overview

Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£880.1k

71.02%

NET WORTH

£15.8M

21.12%

TOTAL LIABILITIES

£20.9M

12.57%

NET ASSETS

£18.8M

24.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZETAR LIMITED	Active - Accounts Filed	View Report
KINNERTON (CONFECTIONERY) CO. LIMITED	Active - Accounts Filed	View Report
CHESTERFIELDS FINE FOODS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KINNERTON (CONFECTIONERY) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£880.1k

71.02%

NET WORTH

£15.8M

21.12%

TOTAL LIABILITIES

£20.9M

12.57%

NET ASSETS

£18.8M

24.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZETAR LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Robert Tripp 30/09/2019 - Present (5 years and 2 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Alison Jane Francey 02/12/2019 - Present (5years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Lindsey Collier 02/12/2019 - Present (5years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alison Jane Francey 27/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Simon Beecham 06/11/1992 - 17/03/2005 (12 years and 4 months) Born in Feb 1951	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZUCKERRAFFINERIE TANGERMUNDE FR MEYER	N/A	N/A
ZERTUS GMBH	N/A	N/A
ZERTUS UK HOLDING LIMITED	Active - Accounts Filed	View Report
ZETAR LIMITED	Active - Accounts Filed	View Report
HUMDINGER LIMITED	Active - Accounts Filed	View Report
KINNERTON (CONFECTIONERY) CO. LIMITED	Active - Accounts Filed	View Report
CHESTERFIELDS FINE FOODS LIMITED	Company is dissolved	View Report
DERWENT LYNTON CO. LIMITED	Company is dissolved	View Report
HORSLEY HICK & FLOWER LIMITED	Company is dissolved	View Report
LIR CHOCOLATES LIMITED	N/A	N/A
READIFOODS LIMITED	Company is dissolved	View Report
ZETAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 04/08/2020	Event: Julia Louise Catton (915588451) has left the board
Date: 09/05/2020	Event: New Accounts filed
Date: 01/04/2020	Event: Nigel Patrick Hebron (922927164) has left the board
Date: 01/04/2020	Event: Nigel Patrick Hebron (907167668) has left the board
Date: 01/04/2020	Event: New Company Secretary Alison Jane Francey (926852723) Appointed
Date: 05/12/2019	Event: New Board Member Lindsay Collier (926495841) Appointed
Date: 05/12/2019	Event: New Board Member Alison Jane Francey (925660857) Appointed
Date: 04/12/2019	Event: Alistair Christopher Kieran (924529239) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Dominic Simon Lowe (905331866) has left the board
Date: 03/10/2019	Event: New Board Member Paul Robert Tripp (918595461) Appointed
Date: 21/04/2019	Event: New Accounts filed
Date: 09/01/2019	Event: David Broughton Clack (906738913) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: New Board Member Alistair Christopher Kieran (924529239) Appointed
Date: 31/05/2018	Event: New Board Member Julia Louise Catton (915588451) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Henry Edward Butters (917742987) has left the board
Date: 11/05/2017	Event: New Company Secretary Nigel Patrick Hebron (922927164) Appointed
Date: 11/05/2017	Event: Julia Mary Whiteside (913785681) has left the board
Date: 11/05/2017	Event: Caroline Louise Dennis (912582823) has left the board
Date: 11/05/2017	Event: Bradley Ian Davis (904982410) has left the board
Date: 11/05/2017	Event: Rachel Victoria Wyatt (913804851) has left the board
Date: 11/05/2017	Event: Julia Louise Catton (915588451) has left the board
Date: 11/05/2017	Event: New Board Member Nigel Patrick Hebron (907167668) Appointed
Date: 15/03/2017	Event: Mark Terence Clark (908523768) has left the board
Date: 15/03/2017	Event: New Board Member Dominic Simon Lowe (905331866) Appointed
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: Richard Noel Reilly (906484733) has left the board
Date: 24/08/2016	Event: Steven Bernard Knight (909518615) has left the board
Date: 21/06/2016	Event: New Accounts filed
Date: 24/12/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 20/04/2015	Event: Gordon James Chetwood (913256545) has left the board
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 13/11/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Accounts filed
Date: 24/12/2013	Event: Clive Henry Beecham (901272899) has left the board

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KINNERTON (CONFECTIONERY) CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£880.1k

£15.8M

£20.9M

£18.8M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£880.1k

£15.8M

£20.9M

£18.8M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™