Kingsmere Securities Limited

Active01399656 Private limited company
Incorporated
14 November 1978 (47 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born December 1974 (51)
Drought, Natalie
Secretary · Appointed 25 September 2023
Secretary · Appointed 7 January 1993
British
Director
British
Born July 1951 (75)
Officer history (1 former)
31 October 2024
Appointed Drought, Natalie as Director
25 September 2023
Appointed Drought, Natalie as Secretary
25 September 2023
Resigned Cook, Stephen as Director
7 January 1993
Appointed Cook, Sonya as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01101501
Former controllers (2)
7 November 2024
Ceased Sonya Cook — Owns 75–100% of shares
25 September 2023
Ceased Stephen Cook — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Freshford Properties Limited Owns 75–100% of shares
Gelbourne Limited Owns 75–100% of shares
Palamon Limited Owns 75–100% of shares
Kingsmere Securities Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£743,074
Cash
£275,224
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £622,109 £659,829 £686,457 £712,393 £921,192 £942,162 £743,074
Balance sheet detail
2025202420232022202120202019
Fixed Assets£762,668£540,770£515,026£515,035£500,047
Current Assets£925,060£606,284£582,208£556,347£532,732£506,948£489,551
Debtors£439,585£354,948£357,568£331,282£305,544£286,484£269,354
Cash£275,224£36,449£9,753£10,178£12,301£5,577£5,310
Creditors (< 1 year)£181,986£186,838£179,925£176,875£172,473£167,488£170,169
Creditors (> 1 year)£0£119,072£122,880£126,097£131,589£137,427£142,931
Net Current Assets£743,074£419,446£402,283£379,472£360,259£339,460£319,382
Net Assets£743,074£942,162£921,192£712,393£686,457£659,829£622,109
Shareholder Funds£743,074£942,162£921,192£712,393£686,457£659,829£622,109

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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