Kingbee Securities Limited

Active02922310 Private limited company
Incorporated
25 April 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Louise Robinson
Accounts type
Micro entity
Address
40A Bycullah Road
Enfield
EN2 8PJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
23
Outstanding
12
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Gelister, Andrew
Secretary · Appointed 1 February 2014
Director · Appointed 1 February 2014
British
Born January 1951 (75)
Officer history (9 former)
30 October 2020
Resigned Robinson, Louise Sarah as Director
22 July 2016
Appointed Robinson, Louise Sarah as Director
1 February 2014
Resigned Gelister, Morven Elizabeth as Director
1 February 2014
Appointed Gelister, Andrew as Director
1 February 2014
Resigned Perkins, Shane Charles Stewart as Director
1 February 2014
Resigned Perkins, Shane Charles Stewart as Secretary
1 February 2014
Appointed Gelister, Andrew as Secretary
1 November 1996
Resigned Marshall, Jon as Secretary
1 November 1996
Resigned Marshall, Jon as Director
1 November 1996
Appointed Perkins, Shane Charles Stewart as Secretary
25 March 1996
Resigned Gelister, Andrew as Director
25 March 1996
Appointed Gelister, Morven Elizabeth as Director
25 April 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 April 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 April 1994
Appointed First Directors Limited as Corporate Nominee Director
25 April 1994
Resigned First Directors Limited as Corporate Nominee Director
25 April 1994
Appointed Gelister, Andrew as Director
25 April 1994
Appointed Marshall, Jon as Secretary
25 April 1994
Appointed Marshall, Jon as Director
25 April 1994
Appointed Perkins, Shane Charles Stewart as Director

Ownership 1 active

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

Louise Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Former controllers (1)
26 April 2017
Ceased Andrew Gelister — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£232,386)
Debt Ratio
21859%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£233,365) (£265,000) (£278,808) (£281,047) (£231,544) (£232,386)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£762,813
Current Assets£1,068£5,260£748£5,562£177,496£325,853
Creditors (< 1 year)£233,454£236,804£281,795£284,370£442,496£1,183,376
Creditors (> 1 year)£0£0£0£0£0£138,655
Net Current Assets(£232,386)(£231,544)(£281,047)(£278,808)(£265,000)(£857,523)
Net Assets(£232,386)(£231,544)(£281,047)(£278,808)(£265,000)(£233,365)
Shareholder Funds(£232,386)(£231,544)(£281,047)(£278,808)(£265,000)(£233,365)

Filings

Filing history not loaded yet. See it on Companies House

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