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Kind & Co. (Holdings) Limited

00398346

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

78 EAST AVENUE, BOURNEMOUTH, BH3 7DB
Incorporated 05/09/1945

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100
Development of building projects

Officers

Barry William Plowman

director · Since 29/11/1991

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 80

Carol Dick

director · Since 31/03/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 73

Georgina Plowman

director · Since 31/03/2000

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 81

Mr Robert Peter Wilsher

director · Since 26/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Kim Regina Wilsher

director · Since 26/09/2022

ADMINISTRATOR

BRITISH · ENGLAND · Age 60

Mrs Nicola Donna Wilsher

director · Since 26/09/2022

ADMINISTRATOR

BRITISH · ENGLAND · Age 57

Mr Andrew Edward Wilsher

director · Since 27/03/2023

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Mr Robert Peter Wilsher

secretary · Since 18/11/2023

Also on 2 other boards

Mrs Katy Evelyn Reid

director · Since 30/09/2024

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 46

Mrs Lisa Marie Barham

director · Since 30/09/2024

HR MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Former PSCs

Mr Edward Wilsher

Ceased 27/03/2023

Mr Robert Peter Wilsher

Ceased 11/10/2024

Mr Andrew Edward Wilsher

Ceased 11/10/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1999Registered 20/08/1999Satisfied 27/02/2015
charge
satisfied

STANFIELD DEVELOPMENTS LIMITED

Created 29/05/1997Registered 19/06/1997Satisfied 17/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1996Registered 05/03/1996Satisfied 27/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 30/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 27/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 06/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 06/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 27/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1990Registered 20/09/1990Satisfied 27/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1988Registered 07/01/1988Satisfied 27/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1988Registered 07/01/1988Satisfied 27/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1977Registered 02/05/1977Satisfied 27/09/1993
charge
satisfied

DISTRICT BANK LTD

Created 14/05/1968Registered 22/05/1968Satisfied 27/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1968Registered 05/04/1968Satisfied 27/09/1993
charge
satisfied

DISTRICT BANK LTD

Created 13/10/1967Registered 30/10/1967Satisfied 27/09/1993
charge
satisfied

DISTRICT BANK LTD

Created 07/11/1966Registered 15/11/1966Satisfied 27/09/1993
charge
satisfied

OLD BROAD STREET SECURITIES LTD

Created 05/08/1966Registered 19/08/1966Satisfied 27/09/1993
charge
satisfied

OLD BROAD STREET SECURITIES LTD

Created 17/02/1966Registered 21/02/1966Satisfied 27/09/1993
charge
satisfied

HARDY ROBERTS & SONS

Created 27/08/1964Registered 09/08/1964Satisfied 17/09/2014
charge
satisfied

S. BAKER

Created 09/08/1963Registered 30/08/1963Satisfied 27/09/1993
charge
satisfied

D S SHANKS · R G D BUTLER

Created 27/11/1962Registered 12/12/1962Satisfied 27/09/1993
charge
satisfied

R G D BUTLER · D S SHANKS

Created 09/10/1962Registered 30/10/1962Satisfied 27/09/1993
charge
satisfied

MAXIMILIAN HELLER LIMITED

Created 17/09/1962Registered 21/09/1962Satisfied 27/09/1993
charge
satisfied

OLD BROAD STREET SECURITIES LTD

Created 13/06/1962Registered 25/06/1962Satisfied 27/09/1993
charge
satisfied

FARADAY ESTATES LTD

Created 21/06/1962Registered 22/06/1962Satisfied 27/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1962Registered 19/04/1962Satisfied 27/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1960Registered 01/02/1960Satisfied 17/09/2014
charge
satisfied

DISTRICT BANK LTD

Created 15/07/1959Registered 22/07/1959Satisfied 27/02/2015

CompanyRankvs 12048+ SIC 41100 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12048Kind & Co. (Holdings) Limited
69
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

—

Current Liabilities

£133k

8avg. employees

Tax at Year End

Corp tax£92k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£113k
20230.17+£154k
20220.18+£11k
20210.59-£187k

Derived from filed accounts. Not audited figures.