The Kingsmead Corporation Limited

Active02230972 Private limited company
Incorporated
15 March 1988 (38 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Alexander Roderick Jones
Accounts type
Micro entity
Region
Greater London
Address
105-111 Euston Street
London
NW1 2EW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2014
Director
British
Born December 1957 (68)
Director
British
Born June 1955 (71)
Officer history (7 former)
30 September 2014
Appointed Wesley Secretaries Limited as Corporate Secretary
31 March 2014
Resigned Wesley Secretaries Limited as Corporate Secretary
18 January 2005
Resigned Hambro, Flora Robinson as Director
25 November 2004
Appointed Hambro, Flora Robinson as Director
25 November 2004
Resigned Ocallaghan, Flora Kate Cameron as Director
15 March 2002
Resigned Acland, Ruperta Helen as Director
14 March 2002
Appointed Ocallaghan, Flora Kate Cameron as Director
6 June 2001
Appointed Acland, Ruperta Helen as Director
9 April 1999
2 August 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 June 1997
Appointed Wesley Secretaries Limited as Corporate Secretary
17 May 1994
Resigned Anderson, Vanessa as Director
19 June 1993

Ownership 1 active

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

Individual · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£501,618
Employees
2
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £410,233 £546,020 £634,096 £466,368 £488,052 £501,618
Balance sheet detail
202520242023202220212020
Fixed Assets£316,447£1,072,178£991,160£992,992£998,259£999,348
Current Assets£498,933£140,794£126,146£385,721£452,491£488,074
Creditors (< 1 year)£263,762£624,920£550,938£644,617£754,730£927,189
Creditors (> 1 year)£50,000£100,000£100,000£100,000£150,000£150,000
Net Current Assets£235,171(£484,126)(£424,792)(£258,896)(£302,239)(£439,115)
Net Assets£501,618£488,052£466,368£634,096£546,020£410,233
Shareholder Funds£501,618£488,052£466,368£634,096£546,020£410,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates27 September 2026

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