Kinghurst Securities Limited

Active02177355 Private limited company
Incorporated
13 October 1987 (39 years)
Previously known as
Kingshurst Securities Limited (until 18 June 2025)
Thornton Baker Homes (Midlands) Limited (until 23 October 2002)
Industry
Buying and selling of own real estate (68100)
Controlled by
David Thornton-Baker
Accounts type
Micro entity
Region
West Midlands
Address
Cookes Storage - Office Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2007
British
Born December 1960 (65)
Officer history (9 former)
30 September 2025
Resigned Thornton-Baker, Callum James Harrison as Director
30 September 2025
Resigned Thornton-Baker, Freya Madison Carrie as Director
1 September 2023
Appointed Thornton-Baker, Callum James Harrison as Director
1 September 2023
Appointed Thornton-Baker, Freya Madison Carrie as Director
27 September 2010
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
30 March 2007
Resigned Gilbert Whitehouse Limited as Corporate Director
16 January 2007
Appointed Thornton-Baker, David as Director
4 October 2006
Resigned Nationwide Corporate Secretaries Limited as Corporate Secretary
12 April 2006
Appointed Gilbert Whitehouse Limited as Corporate Director
12 April 2006
Resigned Baker, David Thornton as Director
1 April 2006
Appointed Nationwide Corporate Secretaries Limited as Corporate Secretary
6 May 2004
Resigned Baker, Henry George as Secretary
1 July 2003
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
5 March 2003
Appointed Baker, Henry George as Secretary
6 August 2002
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
19 September 2000
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
19 September 2000
Resigned Baker, Henry George as Secretary

Ownership 1 active

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

David Thornton-Baker
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1960 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kinghurst Securities Limited This company
Kensington Services Limited Owns 75–100% of shares
Bridge House Capitol Ltd Owns 75–100% of shares
Maybrook SC Limited Owns 75–100% of shares
Tambak Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
207.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £522,543 £428,838 £612,052 £707,517 £708,953 £2,216,019
Balance sheet detail
202520242023202220212020
Fixed Assets£40,000£40,000£40,000£40,000
Current Assets£2,186,569£2,811,025£2,797,792£2,788,908£2,605,251£1,104,455
Debtors£2,711,700£2,700,000£2,590,503£890,503£1,016,374
Cash£9,324£7,791£108,404£1,684,748£58,081
Creditors (< 1 year)£10,550£2,142,072£2,130,275£2,216,856£2,216,413£621,912
Net Current Assets£2,176,019£668,953£667,517£572,052£388,838£482,543
Shareholder Funds£2,216,019£708,953£707,517£612,052£428,838£522,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
11 September 2025Confirmation statement with updates11 September 2025
26 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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