FORT KINNAIRD NOMINEE LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

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

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Mutual Companies

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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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 2 resigned

Show resigned officers

						Status
Benjamin Toby Grose	Director	British	United Kingdom	56	28 Mar 2018	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Matthew James Reed	Director	British	United Kingdom	45	28 Mar 2018	Active

Shareholders

Shareholders (1)


Fort Kinnaird Gp Limited	100.0%	100	Ordinary	5 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fort Kinnaird Gp Limited

United Kingdom

Active

Notified 28 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

FORT KINNAIRD GP LIMITED united kingdom shares 25 to 50 percent

EDGER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
3 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-27 with no updates	View(3 pages)
22 Dec 2023	Officers	Termination of Nick Taunt as director on 2023-12-22	View(1 page)