KINGENNIE HOLDINGS LIMITED

Active Dundee

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
K

KINGENNIE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 27 May 2004 Active Dundee, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Jun 2025 Next due 10 Jun 2026 22 days remaining
Net assets £71K £6K 2024 year on year
Total assets £186K £8K 2024 year on year
Total Liabilities £115K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chapelshade House 78-84 Bell Street Dundee DD1 1HN

Full company profile for KINGENNIE HOLDINGS LIMITED (SC268466), an active company based in Dundee, United Kingdom. Incorporated 27 May 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£70.64k

Increased by £5.92k (+9%)

Total Liabilities

£115.04k

Increased by £2.33k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

62%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Douglas John BettDirectorBritishScotland4927 May 2004Active

Shareholders

Shareholders (1)

Douglas John Bett
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Douglas John Bett

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
28 May 2024Confirmation StatementConfirmation statement made on 27 May 2024 with no updates
22 May 2024OfficersChange to director Ms Beverley Jane Gibb on 24 Jun 2023
9 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

3 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

28 May 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with no updates

22 May 2024 Officers

Change to director Ms Beverley Jane Gibb on 24 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2025 with no updates

11 months ago on 9 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 3 Jun 2024

Confirmation statement made on 27 May 2024 with no updates

1 years ago on 28 May 2024

Change to director Ms Beverley Jane Gibb on 24 Jun 2023

1 years ago on 22 May 2024