Kingcome Sofas Limited

Active01155285 Private limited company
Incorporated
7 January 1974 (52 years)
Industry
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Frank Phipps
Accounts type
Full
Region
Greater London
Address
19-23 Grosvenor Hill
London
W1K 3QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Robert Michael
Secretary · Appointed 31 January 2015
Director · Appointed 31 January 2015
British
Born August 1963 (63)
Phipps, Frank
Director
British
Born April 1948 (78)
Officer history (9 former)
31 January 2015
Appointed Barker, Robert Michael as Secretary
31 January 2015
Appointed Barker, Robert Michael as Director
31 January 2015
Resigned Hinder, Alan Charles as Secretary
31 January 2015
Resigned Hinder, Alan Charles as Director
6 December 2011
Resigned Maclellan, Lindsay Jane as Director
14 August 2003
Resigned Grafton, Ann as Director
30 April 2003
Resigned Bond, Timothy as Director
1 January 2003
Appointed Maclellan, Lindsay Jane as Director
31 August 2002
Resigned Wilson, Anthea Marguerite as Director
31 January 1994
Resigned Pearson, Frederic Barrie as Director
18 December 1992
Resigned Kingcome, Charles Brian Fabris, Group Captain (Retd) as Director
18 December 1992
Resigned Kingcome, Lesley Marjorie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1870320

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Colefax and Fowler Holdings Limited Owns 75–100% of shares
Colefax and Fowler Limited Owns 75–100% of shares
Jane Churchill Limited Owns 75–100% of shares
Kingcome Sofas Limited This company Owns 75–100% of shares
Manuel Canovas Limited Owns 75–100% of shares
Sibyl Colefax and John Fowler Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates10 November 2025
22 October 2025Full accounts30 April 2025
19 November 2024Confirmation statement with no updates10 November 2024
15 October 2024Full accounts30 April 2024
15 December 2023Full accounts30 April 2023
Show all 122 filings

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