Filing status
- Accounts due
- 5 March 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
42 Kingsfield Road Limited
- Incorporated
- 19 May 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Amanda Janet BrownFilomena Martino
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3A The Wenta Business CentreColne WayWatfordWD24 7ND
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Amanda Janet
Director · Appointed 20 June 2004
British
Born July 1967 (59)
Director · Appointed 20 June 2004
British
Born May 1970 (56)
Martino, Filomena
Director · Appointed 20 June 2004
British
Born April 1974 (52)
Officer history (16 former)
13 March 2012
Resigned Coule, Jill Ann as Secretary
29 September 2010
Resigned Henderson, Jamie Stewart as Director
29 September 2010
Resigned Henderson, Jamie Stewart as Secretary
29 September 2010
Appointed Coule, Jill Ann as Secretary
20 June 2004
Resigned Mckay, Peter John as Director
20 June 2004
Appointed Henderson, Jamie Stewart as Secretary
20 June 2004
Appointed Martino, Filomena as Director
20 June 2004
Resigned Turner, Simeon James as Director
20 June 2004
20 June 2004
Resigned Mckay, Peter John as Secretary
20 June 2004
Appointed Brown, Amanda Janet as Director
20 June 2004
Resigned Mctighe, Catherine as Director
3 April 2001
Appointed Turner, Simeon James as Director
3 April 2001
Appointed Henderson, Jamie Stewart as Director
3 August 2000
Resigned Shermer, Caroline Mary Teresa as Director
3 August 2000
Resigned Mcminn, John as Director
8 September 1998
Appointed Mctighe, Catherine as Director
8 September 1998
Resigned Barr, Fiona as Director
8 September 1998
Resigned Barr, Fiona as Secretary
8 September 1998
Appointed Mckay, Peter John as Secretary
18 May 1993
Resigned Mckay, Peter John as Director
18 May 1993
Resigned Smith, Paula as Director
18 May 1993
Resigned Mckay, Peter John as Secretary
12 March 1993
Appointed Mcminn, John as Director
12 March 1993
Appointed Mckay, Peter John as Director
12 March 1993
Appointed Shermer, Caroline Mary Teresa as Director
12 March 1993
Appointed Barr, Fiona as Director
12 March 1993
Appointed Barr, Fiona as Secretary
19 May 1992
19 May 1992
19 May 1992
19 May 1992
19 May 1992
Appointed Mckay, Peter John as Secretary
19 May 1992
Appointed Mckay, Peter John as Director
19 May 1992
Appointed Smith, Paula as Director
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,388
- Cash
- £2,075
- Debt Ratio
- 74%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,830 | £2,830 | £2,830 | £2,830 | £2,830 | £2,830 |
| Current Assets | £2,420 | £1,520 | £2,639 | |||
| Debtors | £345 | £512 | ||||
| Cash | £2,075 | £1,008 | £7,744 | £6,351 | £4,137 | £2,639 |
| Creditors (< 1 year) | £894 | £6,235 | £4,846 | £2,628 | £1,150 | |
| Creditors (> 1 year) | £2,968 | £2,968 | £2,968 | £2,968 | £2,968 | £2,968 |
| Net Current Assets | £1,526 | £1,520 | £1,509 | £1,505 | £1,509 | £1,489 |
| Net Assets | £1,388 | £1,382 | £1,371 | £1,367 | £1,371 | £1,351 |
| Shareholder Funds | £1,388 | £1,382 | £1,371 | £1,367 | £1,371 | £1,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 June 2026 | Previous accounting period shortened | |||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 5 March 2026 | Previous accounting period shortened | |||
| 29 November 2025 | Previous accounting period extended |
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