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Kinneir Dufort Limited

04302194

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 HOST STREET, BS1 5BU
Incorporated 10/10/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74100
Specialised design activities

Officers

Miss Kerry Simpson Briggs

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Samuel Charles Reeves

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Michelle Gardiner

secretary · Since 17/05/2023

Mrs Michelle Khouri Melki

director · Since 17/11/2025

FRENCH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Kinneir Dufort Bidco Limited

75–100% shares
75–100% votes
Appoint directors

5, Host Street, Bristol, BS1 5BU

Reg: 10321102 · Companies House · Private Limited Company

Notified 02/12/2022

Former PSCs

Mobeus Equity Partners Llp

Ceased 02/12/2022

Ensera Uk Bidco Limited

Ceased 02/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/01/2023Registered 01/02/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2018Registered 02/01/2019Satisfied 07/12/2022
Charge
satisfied

MERLE HALL

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MICHAEL NORRIS

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MOBEUS EQUITY PARTNERS IV LP

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

CRAIG WIGHTMAN

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022

CompanyRankvs 12601+ SIC 74100 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12601Kinneir Dufort Limited
57
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£413k

Working capital

Current Assets

—

Current Liabilities

£413k

Fixed Assets

£2.1M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Companies House