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KINNOULL HOUSE LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
K

KINNOULL HOUSE LIMITED

Management of real estate on a fee or contract basis

Founded 4 Nov 1998 Active Edinburgh, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £14.84M £740.35K 2024 year on year
Total assets £17.01M £582.06K 2024 year on year
Total Liabilities £2.17M £158.29K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover KINNOULL HOUSE 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 (2014–2024)

Cash in Bank

£7.09M

Increased by £2.19M (+45%)

Net Assets

£14.84M

Increased by £740.35k (+5%)

Total Liabilities

£2.17M

Decreased by £158.29k (-7%)

Turnover

£3.38M

Increased by £43.81k (+1%)

Employees

N/A

Debt Ratio

13%

Decreased by 1 (-7%)
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

3 active 25 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom6031 Jan 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—20 Dec 2006Active
Prince Yao DakpoeDirectorBritishUnited Kingdom461 Apr 2024Active

Shareholders

Shareholders (4)

Kinnoull House Holdings Limited
50.0%
67,00019 Dec 2024
Ranelagh Nominees Limited
0.0%
019 Dec 2024
Ranelagh Nominees Limited
0.0%
019 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kinnoull House Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ranelagh Nominees Limited

Ceased 13 Mar 2023

Ceased

Project & Export Finance (nominees) Limited

Ceased 2 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

KINNOULL HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
KINNOULL HOUSE LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025Persons With Significant ControlChange to Kinnoull House Holdings Limited as a person with significant control on 2025-02-17View(2 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with updatesView(4 pages)
19 Dec 2024Persons With Significant ControlCessation of Ranelagh Nominees Limited as a person with significant control on 2023-03-13View(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Feb 2025 Persons With Significant Control

Change to Kinnoull House Holdings Limited as a person with significant control on 2025-02-17

View Document(2 pages)
19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with updates

View Document(4 pages)
19 Dec 2024 Persons With Significant Control

Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-03-13

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Kinnoull House Holdings Limited as a person with significant control on 2025-02-17

12 months ago on 19 Feb 2025

Confirmation statement made on 2024-12-19 with updates

1 years ago on 19 Dec 2024

Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-03-13

1 years ago on 19 Dec 2024