Kingfisher Leisurewear Limited

Active03264965 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sam Calthorpe Mason
Thomas Peter Mason
Owned by
Angus Bruce Mitchell
Accounts type
Total exemption full
Region
West Midlands
Address
Units 12B & C Orleton Road
Ludlow Business Park
Ludlow
SY8 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Sam Calthorpe
Director · Appointed 1 September 2021
British
Born December 1986 (39)
Mason, Thomas Peter
Director · Appointed 1 April 2015
United Kingdom
Born December 1985 (40)
Director · Appointed 1 June 2005
Also at Eastcroft Properties Limited (proposed for strike-off) · more companies
British
Born July 1953 (73)
Director · Appointed 15 October 1996
British
Born March 1964 (62)
Mason, Sally Joyce
Director · Appointed 15 October 1996
British
Born March 1959 (67)
Mason, Sally Joyce
Secretary · Appointed 15 October 1996
British
Officer history (3 former)
1 September 2021
Appointed Mason, Sam Calthorpe as Director
1 April 2015
Appointed Mason, Thomas Peter as Director
31 December 2011
Resigned Mickleburgh, Christopher as Director
1 January 2010
Appointed Mickleburgh, Christopher as Director
1 June 2005
Appointed Mason, Peter Maurice Calthorpe as Director
15 October 1996
Appointed Mitchell, Angus Bruce as Director
15 October 1996
Appointed Mason, Sally Joyce as Director
15 October 1996
Appointed Mason, Sally Joyce as Secretary
14 October 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 October 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 October 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
14 October 1996
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born March 1964 (62)

Holdings 1

Companies where Kingfisher Leisurewear Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£582,471
Cash
£536,242
Employees
70
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £625,602 £599,485 £574,531 £700,711 £560,765 £582,471
Balance sheet detail
202420232022202120202019
Fixed Assets£2,805,858£2,454,494£2,071,762£1,675,085£1,665,404£1,753,040
Current Assets£1,747,318£1,770,993£1,530,017£1,363,629£1,432,919£1,179,866
Debtors£552,585£501,881£716,474
Cash£536,242£381,743£443,788£381,041£570,963£131,076
Creditors (< 1 year)£1,785,943£1,660,140£1,381,024£1,303,054£1,358,146£1,529,116
Creditors (> 1 year)£1,674,781£1,628,913£1,353,554£1,052,182£1,097,958£735,454
Net Current Assets(£38,625)£110,853£148,993£60,575£74,773(£349,250)
Net Assets£582,471£560,765£700,711£574,531£599,485£625,602
Shareholder Funds£582,471£560,765£700,711£574,531£599,485£625,602

Filings

Recent filings only. See the full history on Companies House

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