Kingsley Travel Services Limited

Active03046056 Private limited company
Incorporated
13 April 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Unaudited abridged
Region
South West
Address
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
PL7 5JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Abraham David Kingsley
Secretary · Appointed 29 May 2025
Director · Appointed 11 September 2012
British
Born February 1991 (35)
Officer history (7 former)
24 October 2025
Resigned Simpson, Mark Kingsley as Director
29 May 2025
Resigned Simpson, David Kingsley as Secretary
29 May 2025
Appointed Simpson, Abraham David Kingsley as Secretary
15 November 2016
Resigned Simpson, Antony Thomas Kingsley as Director
15 November 2016
15 November 2016
Resigned Simpson, David Kingsley as Director
11 September 2012
Appointed Simpson, Abraham David Kingsley as Director
13 April 1995
Appointed Simpson, David Kingsley as Director
13 April 1995
Appointed Simpson, Antony Thomas Kingsley as Director
13 April 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 April 1995
Appointed Simpson, Malcolm Charles Kingsley as Director
13 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 April 1995
Appointed Simpson, David Kingsley as Secretary
13 April 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 1995
Appointed Simpson, Mark Kingsley as Director
13 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 08213785
Former controllers (1)
24 October 2025
Ceased Kingsley Retail Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carvynick Residential Rentals Limited Owns 75–100% of shares
Kingsley Developments (UK) Limited Owns 75–100% of shares
Kingsley Holiday Parks Limited Owns 75–100% of shares
Kingsley Retail Bristol Limited Owns 75–100% of shares
Kingsley Retail Holdings Limited DissolvedOwns 75–100% of shares
Kingsley Travel Services Limited This company Owns 75–100% of shares
The Maroon Goose Limited Proposed for strike-offHolds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£806
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2024 2025 (£378,825) (£382,647) (£375,926) £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£844£1,999£2,665
Current Assets£9,000£84,735£71,815£62,570
Debtors£8,194£84,291£71,330£62,530
Cash£806£444£485£40
Creditors (< 1 year)£9,000£461,505£460,353£456,461£444,060
Net Current Assets£0(£376,770)(£384,646)(£381,490)
Shareholder Funds£0(£375,926)(£382,647)(£378,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
22 July 2026Unaudited abridged accounts31 October 2025
17 April 2026Director's details changed
13 April 2026Confirmation statement with updates13 April 2026
12 February 2026Previous accounting period extended
Show all recent filings

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