Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Buckingham Holdings Limited
- Incorporated
- 10 May 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 18 Pall MallLondonSW1Y 5LU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Parish, Kenrick Max
Secretary · Appointed 28 November 2025
Director · Appointed 6 September 2024
British
Born January 1963 (63)
Director · Appointed 4 July 2022
British
Born January 1962 (64)
Director · Appointed 18 January 2022
British
Born May 1964 (62)
Sprague, Quin John
Director · Appointed 30 November 2002
British
Born December 1959 (66)
Officer history (10 former)
28 November 2025
Appointed Parish, Kenrick Max as Secretary
28 November 2025
6 September 2024
7 December 2022
4 July 2022
4 July 2022
18 January 2022
18 January 2022
26 March 2019
10 June 2009
14 October 2008
11 June 2007
19 January 2007
19 January 2007
30 November 2002
Appointed Sprague, Quin John as Director
20 June 1997
20 June 1997
13 June 1997
30 September 1994
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.
Holdings 6
Companies where Buckingham Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2023
Ceased I Jersey Settlement — Owns 75–100% of shares
Financials
Balance sheet as at 24 December 2025 · unaudited abridged accounts
- Net Assets
- £17,996,482
- Cash
- £13,837
- Employees
- 12
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,236,590 | £19,236,590 | £19,236,590 | £9,842,740 | £11,166,064 | £11,066,064 | £12,621,064 |
| Current Assets | £3,185,100 | £2,769,227 | £2,313,974 | £1,671,289 | £1,512,487 | £1,779,362 | £1,609,476 |
| Debtors | £3,171,263 | £2,462,999 | £1,862,352 | £206,910 | £378,464 | £728,586 | £789,625 |
| Cash | £13,837 | £306,228 | £451,622 | £1,464,379 | £1,134,023 | £1,050,776 | £819,851 |
| Creditors (< 1 year) | £2,216,104 | £1,400,490 | £370,068 | £492,032 | £1,150,515 | £1,330,648 | |
| Net Current Assets | £125,913 | £553,123 | £913,484 | £1,301,221 | £1,020,455 | £628,847 | £278,828 |
| Net Assets | £17,996,482 | £18,442,508 | £18,674,808 | £9,522,523 | £9,318,087 | £8,846,200 | £9,763,887 |
| Shareholder Funds | £18,442,508 | £18,674,808 | £9,522,523 | £9,318,087 | £8,846,200 | £9,763,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Memorandum and Articles of Association | |||
| 31 March 2026 | Resolutions | |||
| 26 March 2026 | Unaudited abridged accounts | 24 December 2025 | ||
| 28 November 2025 | Termination of appointment of a secretary | |||
| 28 November 2025 | Appointment of a secretary |
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