Durward Kingsley Estates Limited

Active00757410 Private limited company
Incorporated
11 April 1963 (63 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Katie Kingsley Graham - Wood
Annabel Francoise Boom
Owned by
E R Graham-Wood Deceased Will Trust
E R Graham-Wood Discretionary Settlement (2000)
Accounts type
Micro entity
Region
Yorkshire
Address
1 South Crescent
Ripon
HG4 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born April 1952 (74)
Graham - Wood, Caroline Katie Kingsley
Director · Appointed 1 June 2007
British
Born May 1987 (39)
Boom, Annabel Francoise
Director · Appointed 1 July 2005
British
Born May 1985 (41)
Graham Wood, Camilla Sophie
Director · Appointed 1 February 2003
British
Born August 1983 (43)
Graham Wood, Susan Emma
Secretary
British
Officer history (3 former)
22 May 2016
Resigned Graham Wood, Edward Richard as Director
1 January 2012
Appointed Graham-Wood, Susan Emma as Director
1 June 2007
Appointed Graham - Wood, Caroline Katie Kingsley as Director
1 July 2005
Appointed Boom, Annabel Francoise as Director
1 February 2003
Appointed Graham Wood, Camilla Sophie as Director
30 November 2001
Resigned Graham Wood, Susan Emma as Director
18 June 2001
Appointed Graham Wood, Susan Emma as Director
9 June 2001
Resigned Graham-Wood, Edward Graham as Director

Ownership 2 active

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

E R Graham-Wood Deceased Will Trust
Corporate entity · Notified 1 May 2020
Owns 25–50% of shares
Trust
E R Graham-Wood Discretionary Settlement (2000)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust

Holdings 1

Companies where Durward Kingsley Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2020
Ceased Edward Richard Graham-Wood Deceased — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,161,332 £2,203,761 £2,153,659 £2,111,022 £2,056,456 £2,193,208
Balance sheet detail
202520242023202220212020
Fixed Assets£866,029£869,634£873,239£878,014£882,789£887,564
Current Assets£1,728,527£1,437,600£1,508,692£1,549,635£1,534,088£1,488,895
Creditors (< 1 year)£401,348£250,778£270,909£273,990£213,116£215,127
Net Current Assets£1,327,179£1,186,822£1,237,783£1,275,645£1,320,972£1,273,768
Shareholder Funds£2,193,208£2,056,456£2,111,022£2,153,659£2,203,761£2,161,332

Filings

Filing history not loaded yet. See it on Companies House

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