Kingston Estates Limited

Active02885027 Private limited company
Incorporated
6 January 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Hickman, Alexander John
Director · Appointed 26 September 2017
British
Born September 1972 (54)
Director · Appointed 26 September 2017
British
Born February 1974 (52)
Director · Appointed 26 September 2017
British
Born February 1986 (40)
Director · Appointed 26 September 2017
British
Born September 1983 (43)
Young, Julia Madeleine
Director · Appointed 26 September 2017
British
Born July 1978 (48)
Director · Appointed 1 April 2012
British
Born September 1975 (51)
Secretary · Appointed 7 February 1994
British
Director · Appointed 7 February 1994
British
Born November 1948
Director · Appointed 7 February 1994
British
Born August 1942 (84)
Officer history (3 former)
26 September 2017
Appointed Hickman, Alexander John as Director
26 September 2017
Appointed Hickman, Caroline Frances as Director
26 September 2017
Appointed Hickman, Claire Miranda Catherine as Director
26 September 2017
Appointed Hickman, Frances Clare as Director
26 September 2017
Appointed Young, Julia Madeleine as Director
1 April 2012
Appointed Hickman, George John Charles as Director
7 February 1994
Appointed Hickman, Catherine Margaret as Secretary
7 February 1994
Appointed Hickman, Catherine Margaret as Director
7 February 1994
Appointed Hickman, John as Director
7 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
7 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
6 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 10246706

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kingston Estates Limited This company Owns 75–100% of shares
Bermuda House Securities Limited Owns 75–100% of shares
Kingston Art and Publishing Limited Owns 75–100% of shares
Kingston Classic Cars Ltd Owns 75–100% of shares
Surrey & Counties (Sutton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£733,197
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,570,559 £6,027,893 £5,124,497 £4,955,129 £5,701,087 £5,283,942
Balance sheet detail
202520242023202220212020
Fixed Assets£3,969,621£4,146,729£3,221,719£3,053,565£2,700,081£2,068,709
Current Assets£1,614,036£1,816,892£2,302,029£2,837,674£4,037,815£5,321,787
Debtors£880,839£1,265,292£1,389,183£2,381,237£2,821,871£1,616,736
Cash£733,197£551,600£912,846£456,437£1,215,944£3,705,051
Creditors (< 1 year)£299,715£262,534£568,619£766,742£710,003£819,937
Net Current Assets£1,314,321£1,554,358£1,733,410£2,070,932£3,327,812£4,501,850
Shareholder Funds£5,283,942£5,701,087£4,955,129£5,124,497£6,027,893£6,570,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Director's details changed
24 March 2026Confirmation statement with no updates23 March 2026
17 November 2025Total exemption full accounts31 March 2025
23 March 2025Confirmation statement with no updates23 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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