1 Kings Grove Limited

Active02873850 Private limited company

Incorporated: 19 November 1993 (32 years)
Industry: Residents property management (98000)
Directors: Jack Callum Bradshaw
Ryan George Britnell
Conor Whelan
all 4 directors
Owned by: Jack Callum Bradshaw
Ryan George Britnell
Conor Whelan
all 4 owners
Accounts type: Micro entity
Region: South East
Address: 1 Kings Grove
Maidenhead
Berkshire
SL6 4DA

Filing status

Accounts due: 30 September 2027
Last accounts: 30 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bradshaw, Jack Callum

Director · Appointed 20 September 2025

British

Born June 1999 (27)

Britnell, Ryan George

Director · Appointed 17 November 2023

British

Born April 1994 (32)

Whelan, Conor, Dr

Director · Appointed 18 February 2008

Also at CRW Aviation Ltd., CRW Properties Ltd., CRW Trading Co. Ltd. · more companies

Irish

Born December 1971 (54)

Rogers, Dawn Anne Mary

Secretary · Appointed 26 January 2008

British

Rogers, Dawn Anne Mary

Director · Appointed 14 October 2002

British

Born March 1962 (64)

Officer history (25 former)

20 September 2025

Appointed Bradshaw, Jack Callum as Director

20 September 2025

Resigned Timol, Sawkat as Director

17 November 2023

Appointed Britnell, Ryan George as Director

17 November 2023

Resigned Jones, Karen as Director

25 May 2012

Resigned Waite, Nathan as Director

25 May 2012

Appointed Timol, Sawkat as Director

20 July 2008

Resigned Jones, Derek as Director

20 July 2008

Appointed Jones, Karen as Director

18 February 2008

Appointed Whelan, Conor, Dr as Director

17 February 2008

Resigned Rogers, Katy Jane as Director

26 January 2008

Appointed Rogers, Dawn Anne Mary as Secretary

25 January 2008

Resigned Rogers, Katy Jane as Secretary

7 November 2004

Appointed Waite, Nathan as Director

29 October 2004

Appointed Rogers, Katy Jane as Secretary

29 October 2004

Appointed Rogers, Katy Jane as Director

20 October 2004

Resigned Jones, Derek as Secretary

20 October 2004

Resigned Johnson, Oliivia as Director

6 August 2004

Resigned Gears, Belindajayne as Director

1 July 2003

Resigned Eldridge, Lisa Melanie as Director

1 July 2003

Appointed Jones, Derek as Director

1 July 2003

Appointed Jones, Derek as Secretary

30 October 2002

Resigned Eldridge, Lisa Melanie as Secretary

14 October 2002

Appointed Rogers, Dawn Anne Mary as Director

14 October 2002

Resigned Sidhu, Harjeet Singh as Director

1 September 2001

Appointed Gears, Belindajayne as Director

30 July 2001

Resigned Jalland, Cheryl Elizabeth as Director

28 September 1999

Appointed Johnson, Oliivia as Director

1 September 1999

Resigned Duncan, Caroline June as Director

1 November 1998

Appointed Sidhu, Harjeet Singh as Director

6 August 1998

Appointed Eldridge, Lisa Melanie as Secretary

6 August 1998

Resigned Tracy, Clare Jeanette as Secretary

6 August 1998

Resigned Tracy, Clare Jeanette as Director

20 December 1996

Resigned Latham, Timothy as Director

20 December 1996

Appointed Jalland, Cheryl Elizabeth as Director

30 September 1996

Appointed Eldridge, Lisa Melanie as Director

30 September 1996

Appointed Tracy, Clare Jeanette as Secretary

30 September 1996

Resigned Latham, Timothy as Secretary

29 July 1996

Resigned Roberts, Angela Fay as Director

7 February 1995

Appointed Duncan, Caroline June as Director

7 February 1995

Resigned Armitage, Katharine as Secretary

19 November 1994

Resigned Ashworth, Helen as Director

19 November 1994

Resigned Steadman, Mark Thomas as Director

21 February 1994

Appointed Latham, Timothy as Director

21 February 1994

Appointed Armitage, Katharine as Secretary

21 February 1994

Resigned Steadman, Mark Thomas as Secretary

19 November 1993

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

19 November 1993

Appointed Ashworth, Helen as Director

19 November 1993

Appointed Steadman, Mark Thomas as Director

19 November 1993

Appointed Steadman, Mark Thomas as Secretary

19 November 1993

Appointed Roberts, Angela Fay as Director

19 November 1993

Resigned London Law Services Limited as Corporate Nominee Director

19 November 1993

Appointed London Law Services Limited as Corporate Nominee Director

19 November 1993

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Jack Callum Bradshaw

Individual · Notified 2 October 2025

Owns 25–50% of shares

British

Born June 1999 (27)

Ryan George Britnell

Individual · Notified 17 November 2023

Owns 25–50% of shares

British

Born April 1994 (32)

Conor Whelan

Individual · Notified 13 June 2023

Owns 25–50% of shares

Irish

Born December 1971 (54)

Dawn Anne Mary Rogers

Individual · Notified 13 June 2023

Owns 25–50% of shares

British

Born March 1962 (64)

Former controllers (2)

20 September 2025

Ceased Sawkat Timol — Owns 25–50% of shares

17 November 2023

Ceased Karen Susan Jones — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,787

Debt Ratio: 13%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£4,306	£4,306	£4,306	£4,306
Current Assets	£1,227	£1,094	£790	£5,500
Creditors (< 1 year)	£746	£755	£403	£12,018
Creditors (> 1 year)	£0	£0	£0	£0
Net Current Assets	£481	£339	£387	(£6,518)
Net Assets	£4,787	£4,645	£4,693	(£2,212)
Shareholder Funds	£4,787	£4,645	£4,693	(£2,212)