Kingerlee Holdings Limited

Active00984588 Private limited company
Incorporated
14 July 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Directors
Colin Leslie Botton
Sharon Jane Marsh
Accounts type
Group
Region
South East
Address
Thomas House
Langford Locks
Kidlington
OX5 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Botton, Colin Leslie
Director · Appointed 1 January 2025
British
Born October 1959 (67)
Director · Appointed 2 November 2020
British
Born November 1967
Marsh, Sharon Jane
Director · Appointed 1 September 2016
British
Born August 1970 (56)
Director · Appointed 16 December 2015
British
Born August 1950 (76)
Director · Appointed 25 February 2011
British
Born August 1969 (57)
Secretary · Appointed 29 September 2000
British
Director · Appointed 1 February 1997
British
Born December 1961 (64)
Director
British
Born May 1952 (74)
Officer history (7 former)
1 January 2025
Appointed Botton, Colin Leslie as Director
2 November 2020
Appointed Arekion, Darren Leslie as Director
1 September 2016
Appointed Marsh, Sharon Jane as Director
16 December 2015
Appointed Woodward, Anthony Robert as Director
19 November 2015
Resigned Kingerlee, Gavin John as Director
8 August 2015
Resigned Kingerlee, Jonathan Charles as Director
25 February 2011
Appointed Warlow, David John as Director
24 February 2011
Resigned Goddard, Peter John as Director
26 October 2006
Resigned Ashmore, Thomas Henry as Director
1 June 2006
Appointed Goddard, Peter John as Director
27 August 2003
Resigned Kingerlee, Thomas Henry as Director
27 August 2003
Resigned Tolson, David Wilfred as Director
29 September 2000
Resigned Kingerlee, Gavin John as Secretary
29 September 2000
Appointed Kingerlee, David Henry as Secretary
1 February 1997
Appointed Kingerlee, David Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kingerlee Holdings Limited This company
Arnold Developments Limited Owns 75–100% of shares
Statmite Limited Owns 75–100% of shares
Kingerlee Homes Limited Owns 75–100% of shares
Aelfrith Court Management Company Limited Holds 75–100% of voting rights
The Mount Project LLP Holds 25–50% of voting rights
Kingerlee Limited Owns 75–100% of shares
NBT Fired Clay Limited Owns 75–100% of shares
T.H.Kingerlee & Sons Limited Owns 75–100% of shares

Financials

Net Assets
£3,588,000
down £257,000 (7%)
Cash
£47,000
up £14,000 (42%)
Profit
(£13,000)
down £139,000 (110%)
Debt Ratio
29%
Current Ratio
3.3x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,845,000 £3,588,000
Balance sheet detail
20202019
Fixed Assets£1,829,000£1,862,000
Current Assets£3,204,000£3,596,000
Debtors£3,147,000£3,553,000
Cash£47,000£33,000
Creditors (< 1 year)£965,000£1,053,000
Creditors (> 1 year)£480,000£560,000
Net Current Assets£2,239,000£2,543,000
Net Assets£3,588,000£3,845,000
Shareholder Funds£3,588,000£3,845,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
8 September 2026Group of companies' accounts31 December 2025
27 October 2025Confirmation statement with updates19 October 2025
27 May 2025Group of companies' accounts31 December 2024
2 January 2025Appointment of a director
Show all recent filings

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