John Kingsfield Limited

Active00428107 Private limited company
Incorporated
22 January 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elaine Clare Chandler
Diane Mary Sheldon
Hannah Wretham
Owned by
Celia Margaret Chandler
Jocelyn Mary Greaves
Accounts type
Micro entity
Address
23 Church Street
Rickmansworth
WD3 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
24
Outstanding
8
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Chandler, Elaine Clare
Director · Appointed 27 January 2026
British
Born August 1972 (54)
Sheldon, Diane Mary
Director · Appointed 27 January 2026
British
Born October 1968 (58)
Wretham, Hannah
Director · Appointed 1 October 2024
British
Born January 1979 (47)
Wretham, Zoe
Director · Appointed 1 October 2024
British
Born February 1977 (49)
Greaves, Jocelyn
Secretary · Appointed 1 December 2022
Greaves, Jocelyn Mary
Director · Appointed 26 February 2016
British
Born December 1943 (82)
Officer history (7 former)
27 January 2026
Appointed Sheldon, Diane Mary as Director
27 January 2026
Appointed Chandler, Elaine Clare as Director
30 December 2025
Resigned Chandler, Celia Margaret as Director
1 October 2024
Appointed Wretham, Hannah as Director
1 October 2024
Appointed Wretham, Zoe as Director
3 May 2023
Resigned Wretham, John David George as Director
1 December 2022
Resigned Wretham, John David George as Secretary
1 December 2022
Appointed Greaves, Jocelyn as Secretary
1 February 2022
Resigned Dibbs, Lisa as Secretary
9 January 2022
Appointed Dibbs, Lisa as Secretary
26 February 2016
Appointed Chandler, Celia Margaret as Director
26 February 2016
Appointed Greaves, Jocelyn Mary as Director
16 December 2012
Resigned Wretham, Margaret Joyce as Director
4 January 2010
Appointed Wretham, John David George as Secretary
4 January 2010
Resigned Wretham, Leonard George Herbert as Secretary
4 January 2010
Resigned Wretham, Leonard George Herbert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Celia Margaret Chandler
Individual · Notified 3 May 2023
Owns 25–50% of shares
British
Born November 1941
Jocelyn Mary Greaves
Individual · Notified 28 December 2022
Owns 25–50% of shares
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1943 (82)
Former controllers (1)
3 May 2023
Ceased John David George Wretham — Owns 25–50% of shares

Financials

Net Assets
£2,023,967
Employees
4
Debt Ratio
22%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,287,806 £2,292,983 £2,408,588 £2,631,262 £2,137,679 £2,023,967
Balance sheet detail
202420232022202120202019
Fixed Assets£1,767,597£1,785,097£1,785,165£1,881,848£2,214,025£2,214,065
Current Assets£822,296£608,412£1,027,546£909,184£331,790£241,618
Debtors£266,231£167,960
Cash£65,559£73,658
Creditors (< 1 year)£413,081£104,065£30,164£231,279
Net Current Assets£409,215£504,347£997,382£677,905£227,723£222,506
Net Assets£2,023,967£2,137,679£2,631,262£2,408,588£2,292,983£2,287,806
Shareholder Funds£2,023,967£2,137,679£2,631,262£2,408,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates29 December 20253
12 January 2026Termination of appointment of a director1
30 September 2025Micro company accounts31 December 20246
7 January 2025Confirmation statement with updates29 December 20244
10 October 2024Change of details for a person with significant control2
Show all recent filings

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