Kingfield Electronics Limited

Active01893903 Private limited company
Incorporated
8 March 1985 (41 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Jonathan Thomas Balfour
Claire Josephine Hussey
Accounts type
Full
Region
East Midlands
Address
Kingfield House Carrwood Road
Chesterfield Trading Estate
Chesterfield
S41 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Balfour, Jonathan Thomas
Director · Appointed 1 December 2025
Northern Irish
Born July 1973 (53)
Hussey, Claire Josephine
Director · Appointed 1 December 2025
Northern Irish
Born January 1976 (50)
Officer history (11 former)
1 December 2025
Appointed Hussey, Claire Josephine as Director
1 December 2025
Resigned Taylor, Nicholas Matthew as Director
1 December 2025
Appointed Balfour, Jonathan Thomas as Director
1 October 2021
Resigned Bailey, David as Director
30 September 2018
Resigned Crookes, Sandra Frances as Secretary
1 September 2017
Resigned Green, Martin Paul as Director
30 November 2015
Resigned Fairclough, Michael Andrew as Director
29 May 2015
Resigned Appleton, Mark Frederick Maugham as Director
18 August 2014
Appointed Green, Martin Paul as Director
6 June 2014
Appointed Appleton, Mark Frederick Maugham as Director
6 June 2014
Appointed Fairclough, Michael Andrew as Director
26 October 2009
Resigned Biggs, John as Secretary
26 October 2009
Appointed Crookes, Sandra Frances as Secretary
18 June 2007
Appointed Biggs, John as Secretary
28 February 2007
Resigned Hibbert, Diane as Secretary
10 January 2006
Appointed Hibbert, Diane as Secretary
10 January 2006
Appointed Bailey, David as Director
10 January 2006
Resigned Taylor, Margaret Dorothy as Secretary
10 January 2006
Resigned Taylor, Margaret Dorothy as Director
19 December 2000
Resigned Taylor, David Shaw, Dr as Director
20 November 2000
Appointed Taylor, Nicholas Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16290191
Former controllers (2)
28 November 2025
Ceased Kingfield Property Holdings Limited — Owns 75–100% of shares
19 November 2025
Ceased Nicholas Matthew Taylor — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kingfield Group Holdings Limited Owns 75–100% of shares
Kingfield Electronics Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,274,549
Cash
£92,813
Profit Before Tax
£412,734
Employees
110
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 £4,250,225 £4,017,674 £4,274,549
Balance sheet detail
202320212020
Fixed Assets£2,454,545£2,757,298£2,950,393
Current Assets£8,130,261£7,447,776£8,797,004
Debtors£2,843,060£2,734,983£3,457,027
Cash£92,813£480,703£563,478
Creditors (< 1 year)£5,549,656£4,898,064£6,437,852
Creditors (> 1 year)£605,101£1,153,336£916,320
Net Current Assets£2,580,605£2,549,712£2,359,152
Net Assets£4,274,549£4,017,674£4,250,225
Shareholder Funds£4,274,549£4,017,674£4,250,225

Turnover£13,645,524£16,766,951
Cost of Sales£13,909,493£11,330,510£12,881,939
Gross Profit£2,315,014£3,885,012
Admin Expenses£2,608,931£2,527,544£3,404,824
Staff Costs£3,396,075£3,431,721£4,227,367
Operating Profit(£78,086)£480,188
Profit Before Tax£412,734(£148,330)£389,221
Tax£75,096(£66,778)£39,317
Profit for Period£337,638(£81,552)£349,904

Filings 159

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates12 August 2026
23 December 2025Registration of a charge
22 December 2025Registration of a charge
17 December 2025Full accounts31 March 2025
16 December 2025Termination of appointment of a director
Show all 159 filings

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