Kingdom Group (UK) Limited

Active03151181 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Katie Elizabeth Everett
Susan Carol Everett
Accounts type
Total exemption full
Region
East of England
Address
6-10 Bancrofts Road
South Woodham Ferrers
Essex
CM3 5UQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2010
British
Born May 1957 (69)
Secretary · Appointed 25 January 1996
British
Officer history (3 former)
28 March 2014
Resigned King, Derek William as Director
11 May 2010
Appointed Everett, Susan Carol as Director
25 January 1996
Appointed Everett, Susan Carol as Secretary
25 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1996
Appointed King, Derek William as Director

Ownership 2 active

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

Katie Elizabeth Everett
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£805,786
Cash
£16
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £367,397 £413,896 £806,955 £805,820 £805,786
Balance sheet detail
20252024202320212020
Fixed Assets£800,000£800,000£800,000£445,000£445,000
Current Assets£5,786£5,820£9,271£84£107
Debtors£5,770£5,804£9,255
Cash£16£16£16£84£107
Creditors (< 1 year)£77,710
Net Current Assets£5,786£5,820£6,955(£31,104)(£77,603)
Net Assets£805,786£805,820£806,955£413,896£367,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with no updates16 January 2026
16 March 2025Total exemption full accounts30 June 2024
29 January 2025Confirmation statement with updates16 January 2025
10 October 2024Satisfaction of a charge in full
Show all recent filings

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