Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
G.Kingsbury & Son Limited
- Incorporated
- 12 February 1938 (88 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200)
- Directors
- Tamim Rezai
- Owned by
- Tamim Rezai
- Accounts type
- Unaudited abridged
- Address
- 45/49 Station RdHamptonMiddlesexTW12 2BU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Rezai, Tamim
Director · Appointed 30 April 2025
Dutch
Born December 1998 (27)
Officer history (10 former)
30 April 2025
Appointed Rezai, Tamim as Director
30 April 2025
Resigned Teager, Caroline Susan as Secretary
30 April 2025
Resigned Kingsbury, Nicholas, Mr. as Director
30 April 2025
Resigned Teager, Caroline Susan as Director
1 January 2007
Appointed Teager, Caroline Susan as Secretary
15 May 2006
Resigned Kingsbury, Robert Edward as Secretary
15 May 2006
Resigned Kingsbury, Robert Edward as Director
31 July 2002
1 March 2002
Resigned Kingsbury, Sarah Elizabeth as Director
1 March 2002
Appointed Teager, Caroline Susan as Director
31 May 2000
Resigned Baker, Terence Edmund John as Director
29 July 1997
Appointed Kingsbury, Sarah Elizabeth as Director
1 January 1995
Appointed Kingsbury, Robert Edward as Secretary
31 December 1994
Resigned Cook, Iris Annie as Director
31 December 1994
Resigned Cook, Iris Annie as Secretary
1 April 1992
Appointed Baker, Terence Edmund John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tamim Rezai
Individual · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born December 1998 (27)
Former controllers (1)
30 April 2025
Ceased Nicholas Kingsbury — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£222,549)
- Cash
- £59,765
- Employees
- 5
- Debt Ratio
- 148%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,776 | £51,682 | £42,142 | £39,292 | £44,792 | £51,524 |
| Current Assets | £407,124 | £521,345 | £448,186 | £345,088 | £349,795 | £338,160 |
| Debtors | £22,521 | |||||
| Cash | £59,765 | |||||
| Creditors (< 1 year) | £204,950 | £362,999 | £270,854 | £188,063 | £268,271 | £692,610 |
| Creditors (> 1 year) | £479,499 | £407,751 | £434,017 | £444,017 | £419,017 | |
| Net Current Assets | £202,174 | £158,346 | £177,332 | £157,025 | £81,524 | (£354,450) |
| Net Assets | (£222,549) | (£197,723) | (£214,543) | (£247,700) | (£292,701) | (£302,926) |
| Shareholder Funds | (£222,549) | (£197,723) | (£214,543) | (£247,700) | (£292,701) | (£302,926) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 25 June 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 6 May 2025 | Notification of a person with significant control | |||
| 6 May 2025 | Cessation of a person with significant control | |||
| 6 May 2025 | Appointment of a director |
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