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FORT KINNAIRD GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
F

FORT KINNAIRD GP LIMITED

Other letting and operating of own or leased real estate

Founded 9 Feb 2018 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £10.63K £1.32K 2024 year on year
Total assets £13.94K £1.75K 2024 year on year
Total Liabilities £3.31K £431.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover FORT KINNAIRD GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£10.63k

Increased by £1.32k (+14%)

Total Liabilities

£3.31k

Increased by £431.00 (+15%)

Turnover

£5.00k

Employees

N/A

Debt Ratio

24%

See 10 Year Full Financials

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

7 active 6 resigned
Status
Benjamin Toby GroseDirectorBritishUnited Kingdom569 Feb 2018Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—9 Feb 2018Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Matthew James ReedDirectorBritishUnited Kingdom4513 Apr 2018Active
Richard James HarwoodDirectorBritishUnited Kingdom4028 Aug 2020Active
Scott LinardDirectorBritishEngland503 Jun 2024Active
Simon James GreenDirectorBritishUnited Kingdom4329 Sept 2025Active

Shareholders

Shareholders (3)

Hut Investments Limited
50.0%
5010 Mar 2021
Edger Investments Limited
50.0%
5010 Mar 2021
Prudential Property Investments Limited
0.0%
010 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bl Retail Warehousing Holding Company Ltd

Unknown

Active
Notified 9 Feb 2018
Nature of Control
  • Significant Influence Or Control

Edger Investments Limited

United Kingdom

Active
Notified 25 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Prudential Property Investments Limited

Ceased 25 Jun 2019

Ceased
See All Controllers

Group Structure

Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EDGER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
M&G PLC united kingdom
FORT KINNAIRD GP LIMITED Current Company
FORT KINNAIRD NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Mr Simon James Green as director on 2025-09-29View(2 pages)
7 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-09-29View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(47 pages)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(42 pages)
7 Oct 2025 Officers

Appointment of Mr Simon James Green as director on 2025-09-29

View Document(2 pages)
7 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-09-29

View Document(1 page)
16 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(47 pages)
21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

View Document(3 pages)
14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(42 pages)

Recent Activity

Latest Activity

Appointment of Mr Simon James Green as director on 2025-09-29

4 months ago on 7 Oct 2025

Termination of John Mark Duxbury as director on 2025-09-29

4 months ago on 7 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-02-08 with no updates

12 months ago on 21 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024