King's Permanent Buildings Limited

Active00539254 Private limited company
Incorporated
14 October 1954 (72 years)
Industry
Development of building projects (41100)
Owned by
Robin Stephen Piggott
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born November 1971
Officer history (8 former)
1 August 2026
Resigned Piggott, Michael James as Director
1 August 2026
Appointed Piggott, Robin Stephen as Director
19 May 2026
Resigned Piggott, Robin Stephen as Director
19 May 2026
Appointed Piggott, Michael James as Director
16 May 2022
Resigned Handley, David William as Director
16 May 2022
Appointed Piggott, Robin Stephen as Director
31 August 2019
Resigned Kempton, Debbie Kim as Secretary
31 August 2019
Resigned Kempton, Debbie Kim as Director
31 August 2019
Resigned Kempton, Terence Dennis as Director
22 August 2019
Appointed Handley, David William as Director
6 November 2001
Appointed Kempton, Debbie Kim as Secretary
6 November 2001
Appointed Kempton, Debbie Kim as Director
6 November 2001
Appointed Kempton, Terence Dennis as Director
6 November 2001
Resigned Coffill, Peter Terence as Secretary
6 November 2001
Resigned Hale, Pauline Erica as Director

Ownership 1 active

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

Robin Stephen Piggott
Individual · Notified 1 August 2026
Owns 75–100% of shares
British
Born November 1971
Former controllers (5)
1 August 2026
Ceased Michael James Piggott — Has significant influence or control
19 May 2026
Ceased Robin Stephen Piggott — Owns 75–100% of shares
1 April 2022
Ceased David William Handley — Owns 75–100% of shares
31 August 2019
Ceased Terence Dennis Kempton — Owns 25–50% of shares
31 August 2019
Ceased Deborah Kim Kempton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£127)
Employees
1
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
(£500) £0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,854 £681 (£127) (£127) (£127) (£127)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,289£14,289£14,289£14,289£14,500£13,411
Current Assets£45,216£45,216£45,216£45,216£37,476£16,839
Creditors (< 1 year)£37,388£37,388£37,388£37,388£26,295£28,396
Creditors (> 1 year)£22,244£22,244£22,244£22,244£25,000
Net Current Assets£7,828£7,828£7,828£7,828£11,181(£11,557)
Net Assets(£127)(£127)(£127)(£127)£681£1,854
Shareholder Funds(£127)(£127)(£127)(£127)£681£1,854

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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