Kingsway Pension Trust Limited

Active01139949 Private limited company
Incorporated
16 October 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lousada Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Estate Office
Oakley House
Oakley
MK43 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
55
Outstanding
54
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Sharon Anne
Secretary · Appointed 24 October 2016
Director · Appointed 18 December 2014
British
Born October 1960 (66)
Director · Appointed 11 July 2012
British
Born January 1963 (63)
Officer history (4 former)
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
24 October 2016
Resigned Brook, Toni Marian as Secretary
18 December 2014
Appointed Lousada, Susan Jane as Director
30 July 2012
Resigned Lousada, Charles Terence as Director
11 July 2012
Appointed Lousada, Simon Charles as Director
12 July 2007
Resigned Woodfine, Gareth as Secretary
12 July 2007
Resigned Woodfine, Gareth as Director
18 June 2007
Appointed Brook, Toni Marian as Secretary

Ownership 1 active

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

Lousada Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
25 June 2025
Ceased Simon Charles Lousada — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,623,638
Cash
£33,963
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,213,428 £1,265,760 £1,318,373 £1,446,451 £2,623,638
Balance sheet detail
202520242023202220212020
Fixed Assets£900,000£900,000£900,000
Current Assets£66,271£715,849£608,539£555,958£503,576
Debtors£32,308£701,809£587,528£406,765£408,446
Cash£33,963£14,040£21,011£149,193£95,130
Creditors (< 1 year)£317,633£19,398£30,880£19,166£19,198£19,148
Net Current Assets(£251,362)£696,451£589,373£536,760£484,428
Net Assets£2,623,638£1,446,451£1,318,373£1,265,760£1,213,428
Shareholder Funds£2,623,638£1,446,451£1,318,373£1,265,760£1,213,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates31 December 2025
22 December 2025Total exemption full accounts30 September 2025
2 July 2025Cessation of a person with significant control
2 July 2025Change of details for a person with significant control
7 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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