Kingsway London Limited

Active02532227 Private limited company
Incorporated
17 August 1990 (36 years)
Previously known as
Kingsway Furniture (London) Limited (until 20 March 2007)
Nightreel Investments Limited (until 22 June 1993)
Industry
Buying and selling of own real estate (68100)
Controlled by
Alan Geoffrey Fernback
Accounts type
Total exemption full
Region
Greater London
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
20
Outstanding
10
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 July 2022
Appointed Fernback, Paul Simon as Director
15 November 2017
Resigned Jones, Stephen Gareth as Secretary
15 March 2016
Resigned Clarke, Scott James as Director
7 May 2005
Appointed Jones, Stephen Gareth as Secretary
6 May 2005
Resigned Hardacre, John as Secretary
9 November 1998
Appointed Hardacre, John as Secretary
9 November 1998
Resigned Computercounts Secretarial Limited as Corporate Secretary
12 April 1998
Appointed Clarke, Scott James as Director
6 April 1998
Resigned Clarke, Keith Robert as Director
29 July 1997
Resigned Briant, Paul as Director
29 July 1997
Resigned Briant, Anna as Secretary
23 October 1996
Appointed Briant, Anna as Secretary
23 October 1996
Appointed Briant, Paul as Director
10 March 1995
Appointed Fernback, Alan Geoffrey as Director
19 January 1993
Appointed Computercounts Secretarial Limited as Corporate Secretary
19 January 1993
Resigned Watts, Erica Joan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1947 (79)
Former controllers (1)
31 December 2023
Ceased Paul Simon Fernback — Has significant influence or control

Financials

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

Net Assets
£4,620,784
Cash
£124,294
Debt Ratio
51%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,224,296 £8,204,093 £8,046,042 £8,045,231 £8,154,525 £8,186,568 £4,620,784
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,520,868£6,526,846£6,531,515£6,580,351£6,641,396£6,717,702£6,649,538
Current Assets£2,859,945£5,595,974£5,559,527£6,104,089£5,839,928£5,370,790£4,135,690
Debtors£2,613,951£2,142,371£3,083,125£3,403,910£3,056,419£2,720,326£2,442,872
Cash£124,294£3,416,043£2,419,810£2,464,478£2,554,947£2,435,890£1,639,334
Creditors (< 1 year)£3,908,694£3,092,539£3,112,037£3,791,033£3,623,673£3,121,677£1,810,613
Net Current Assets(£1,048,749)£2,503,435£2,447,490£2,313,056£2,216,255£2,249,113£2,325,077
Net Assets£4,620,784£8,186,568£8,154,525£8,045,231£8,046,042£8,204,093£8,224,296
Shareholder Funds£4,620,784£8,186,568£8,154,525£8,045,231£8,046,042£8,204,093£8,224,296

Turnover£572,573£598,580£535,507£483,869£429,706£414,839
Cost of Sales£323,304£292,567£232,054£276,628£192,986£212,858
Gross Profit£249,269£306,013£303,453£207,241£236,720£201,981
Admin Expenses£141,520£85,216£122,353£155,108£114,830£122,789
Operating Profit£68,680£171,961£120,055(£24,173)£59,217£18,306
Profit Before Tax£37,453£124,409(£7,037)(£126,319)(£12,595)(£1,630)
Tax£5,410£15,115(£6,223)£31,728£7,609(£32,720)
Profit for Period£32,043£109,294(£814)(£158,047)(£20,204)£31,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates27 March 2026
31 March 2026Total exemption full accounts30 June 2025
10 April 2025Confirmation statement with no updates27 March 2025
31 March 2025Total exemption full accounts30 June 2024
21 June 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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