Kingsfield Computer Products Limited

Active03357539 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Unit 2.3-2.4
Arbeta
Northampton Road
Manchester
M40 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born February 1986 (40)
Pickering, Luke
Secretary · Appointed 1 July 2025
Director · Appointed 5 January 2024
British
Born November 1971
Director · Appointed 5 January 2024
British
Born January 1968 (58)
Officer history (20 former)
31 July 2026
Resigned Lee, Kelvin as Director
9 June 2026
Appointed Pickering, Luke William as Director
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
Resigned Taylor, Antony John as Secretary
13 June 2025
Resigned Taylor, Antony John as Director
13 June 2025
Appointed Lee, Kelvin as Director
27 September 2024
Resigned Boys, Brian Craig as Director
27 September 2024
Resigned Costello, Christopher as Director
5 January 2024
Resigned Costello, Millie Mae as Director
5 January 2024
Appointed Mclean, Lea-Ann as Director
5 January 2024
Resigned Costello, Lindsay Louise as Director
5 January 2024
Appointed Taylor, Antony John as Secretary
5 January 2024
Resigned Costello, Lindsay Louise as Secretary
5 January 2024
Appointed Taylor, Antony John as Director
5 January 2024
Resigned Betts, Alan as Director
5 January 2024
Appointed Hemani, Leon as Director
3 February 2023
Appointed Costello, Lindsay Louise as Director
3 February 2023
Appointed Costello, Millie Mae as Director
3 February 2023
Resigned Betts, Caron Nicola as Director
14 February 2022
Appointed Boys, Brian Craig as Director
1 December 2021
Appointed Betts, Alan as Director
1 December 2021
Resigned Ganatra, Nitesh as Secretary
1 December 2021
Appointed Betts, Caron Nicola as Director
1 December 2021
Resigned Betts, Caron Nicola as Director
1 December 2021
Appointed Costello, Christopher as Director
1 December 2021
Appointed Betts, Caron Nicola as Director
1 December 2021
Appointed Costello, Lindsay Louise as Secretary
1 December 2021
Resigned Ganatra, Nitesh as Director
1 December 2021
Resigned Ganatra, Shukesiniben as Director
31 March 2012
Appointed Ganatra, Nitesh as Director
31 March 2012
Resigned Ganatra, Ashish as Director
31 May 2009
Appointed Ganatra, Ashish as Director
2 April 1999
Resigned Patel, Bipinkumar Ambalal as Secretary
2 April 1999
Appointed Ganatra, Nitesh as Secretary
1 June 1998
Appointed Ganatra, Shukesiniben as Director
1 June 1998
Resigned Ganatra, Ramesh as Director
25 April 1997
Resigned Ganatra, Ramesh as Secretary
25 April 1997
Appointed Patel, Bipinkumar Ambalal as Secretary
22 April 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 April 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 April 1997
Appointed Ganatra, Ramesh as Secretary
22 April 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 April 1997
Appointed Ganatra, Ramesh as Director
22 April 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12470566
Former controllers (2)
1 December 2021
Ceased Shukesiniben Ganatra — Owns 50–75% of shares
1 December 2021
Ceased Nitesh Ganatra — Owns 25–50% of shares

Financials

Net Assets
£827,374
up £465,023 (128%)
Cash
£215,151
down £234,833 (52%)
Turnover
£6,198,840
up £269,786 (5%)
Profit Before Tax
£533,054
up £242,493 (83%)
Employees
15
down 3 (17%)
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
9%
Return on Equity
59%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £362,351 £827,374
Balance sheet detail
20212020
Fixed Assets£28,579£361,067
Current Assets£1,475,279£1,033,153
Debtors£582,969
Cash£215,151£449,984
Creditors (< 1 year)£669,684£796,238
Creditors (> 1 year)£229,707
Net Current Assets£805,595£236,915
Net Assets£827,374£362,351
Shareholder Funds£827,374£362,351

Turnover£6,198,840
Cost of Sales£5,437,498
Gross Profit£761,342
Admin Expenses£251,560
Operating Profit£537,102
Profit Before Tax£533,054
Tax£42,031
Profit for Period£491,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 May 2026Audit exemption subsidiary accounts31 December 2024
31 March 2026Accounts filing
17 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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