Philip Kingsley Products Limited

Active02834292 Private limited company
Incorporated
8 July 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Katherine Kingsley
Joan Barbara Kingsley
Anabel Kingsley
Accounts type
Group
Region
Greater London
Address
54 Green Street
London
W1K 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born April 1964 (62)
Director · Appointed 1 November 2024
British
Born June 1963 (63)
Director · Appointed 15 December 2016
British
Born April 1984 (42)
Director · Appointed 15 December 2016
British,American
Born September 1980 (46)
Secretary · Appointed 3 September 2016
American
Director · Appointed 15 November 2011
American
Born August 1944 (82)
Officer history (11 former)
1 January 2025
Appointed Kinnaird, Nicola as Director
1 November 2024
Appointed Davis, Steven James as Director
31 December 2021
Resigned Moebs, Constantin as Director
5 April 2018
Appointed Moebs, Constantin as Director
15 December 2016
Appointed Kingsley, Katherine as Director
15 December 2016
Appointed Kingsley, Anabel as Director
3 September 2016
Appointed Kingsley, Joan Barbara as Secretary
3 September 2016
Resigned Kingsley, Philip as Secretary
3 September 2016
Resigned Kingsley, Philip as Director
24 February 2015
Resigned Lyons, Glenn Martin as Director
30 July 2012
Resigned Edgecombe, Marian Claire as Director
30 July 2012
Appointed Kingsley, Philip as Secretary
30 July 2012
Resigned Edgecombe, Marian Claire as Secretary
15 November 2011
Appointed Kingsley, Joan Barbara as Director
15 November 2011
Appointed Kingsley, Philip as Director
5 September 2003
Appointed Edgecombe, Marian Claire as Director
5 September 2003
Appointed Lyons, Glenn Martin as Director
5 September 2003
Appointed Edgecombe, Marian Claire as Secretary
5 September 2003
Resigned Wortley, Roger Jonathan Francis as Secretary
5 September 2003
Resigned Newstead, Nicholas John as Director
27 October 1993
Appointed Wortley, Roger Jonathan Francis as Secretary
27 October 1993
Appointed Newstead, Nicholas John as Director
27 October 1993
Resigned Pooley, Maureen as Nominee Secretary
27 October 1993
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
27 October 1993
Resigned Pooley, Maureen as Nominee Director
8 July 1993
Appointed Pooley, Maureen as Nominee Secretary
8 July 1993
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
8 July 1993
Appointed Pooley, Maureen as Nominee Director

Ownership 3 active

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

Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,American
Born September 1980 (46)
Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born August 1944 (82)
Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,American
Born April 1984 (42)
Former controllers (2)
30 December 2018
Ceased Michael David Willcox — Owns 25–50% of shares
3 September 2016
Ceased Philip Kingsley — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£6,727,647
Cash
£3,672,559
Profit
(£297,056)
Employees
48
Current Ratio
5.1x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £7,785,095 £7,024,703 £6,727,647
Balance sheet detail
2024202320222021
Fixed Assets£343,659£335,088£179,932
Current Assets£8,039,977£9,011,571£10,562,679
Debtors£2,594,593£2,333,744£4,304,096
Cash£3,672,559£4,619,770£3,952,455
Creditors (< 1 year)£1,580,201£2,316,011£2,911,508
Net Current Assets£6,695,560£7,651,171
Net Assets£6,727,647£7,024,703£7,785,095
Shareholder Funds£6,727,647£7,024,703£7,785,095

What Philip Kingsley Products say about themselves

“Discover Philip Kingsley’s professional haircare, including our iconic Elasticizer, targeted scalp treatments and expert shampoos and conditioners. Clinically developed formulas for healthier-looking hair every day.”

— from philipkingsley.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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