Kingsfield Academy International Limited

Active03372553 Private limited company
Incorporated
13 May 1997 (29 years)
Previously known as
Kingsfield Consulting International Limited (until 1 October 2020)
Kingsfield Europe Limited (until 11 March 2002)
J. D. Kingsfield (Europe) Limited (until 22 October 1999)
Earlier: Kingsfield Europe Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maria Carmen Velasco Goni
Accounts type
Total exemption full
Region
South East
Address
3 Birtley Courtyard Birtley Road
Bramley
Guildford
GU5 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Velasco Goni, Maria Carmen
Director · Appointed 9 June 2026
British
Born February 1970 (56)
Levick, Sylvia Ann
Secretary · Appointed 17 May 2018
Officer history (20 former)
17 June 2026
Resigned Burian, Gabriele as Director
9 June 2026
Appointed Velasco Goni, Maria Carmen as Director
9 June 2026
Resigned Cackett, Caroline Frances as Director
21 June 2024
Appointed Cackett, Caroline Frances as Director
29 March 2024
Resigned Haynes, Carl Richard as Director
1 January 2023
Appointed Haynes, Carl Richard as Director
31 December 2022
Resigned Edmonds, Wayne Anthony as Director
16 March 2021
Resigned Fotherby, John as Director
16 March 2021
Appointed Edmonds, Wayne Anthony as Director
16 March 2021
Resigned Cherrill, Karen Pauline as Director
31 October 2018
Resigned Jory, Melanie Jayne as Director
31 October 2018
Resigned Tyerman, David as Director
17 May 2018
Resigned Thomas, Robert Glyn as Director
17 May 2018
Appointed Levick, Sylvia Ann as Secretary
17 May 2018
Resigned Thomas, Robert Glyn as Secretary
8 August 2016
Appointed Cherrill, Karen Pauline as Director
14 July 2015
Resigned Cherrill, Karen Pauline as Director
14 July 2015
Appointed Tyerman, David as Director
6 April 2014
Appointed Thomas, Robert Glyn as Director
6 April 2014
Appointed Cherrill, Karen Pauline as Director
6 April 2014
Appointed Jory, Melanie Jayne as Director
6 April 2014
Appointed Burian, Gabriele as Director
8 February 2011
Resigned Bridgen, Eric Ernest as Director
22 November 2004
Appointed Thomas, Robert Glyn as Secretary
13 October 2004
Resigned Cakebread, Linda Christine as Secretary
23 July 2004
Resigned Lee, Jeremy Norman as Director
20 July 2004
Resigned Branton, Martin Ainsley as Director
1 May 2003
Appointed Branton, Martin Ainsley as Director
28 October 2002
Appointed Cakebread, Linda Christine as Secretary
14 February 2002
Resigned Winch, Edward Michael James as Secretary
1 February 2000
Appointed Lee, Jeremy Norman as Director
22 February 1998
Appointed Fotherby, John as Director
9 February 1998
Appointed Bridgen, Eric Ernest as Director
9 February 1998
Resigned Mansfield, John as Director
31 October 1997
Resigned Banks, George Kenneth as Director
13 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1997
Appointed Banks, George Kenneth as Director
13 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1997
Appointed Mansfield, John as Director
13 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 1997
Appointed Winch, Edward Michael James as Secretary
13 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13231871
Former controllers (6)
19 March 2021
Ceased John Fotherby — Owns 25–50% of shares
19 March 2021
Ceased Gabriele Burian — Owns 25–50% of shares
19 March 2020
Ceased Karen Pauline Cherrill — Has significant influence or control
31 October 2018
Ceased Melanie Jayne Jory — Has significant influence or control
31 October 2018
Ceased David Tyerman — Has significant influence or control
17 May 2018
Ceased Robert Glyn Thomas — Has significant influence or control

Financials

Net Assets
£219,156
Cash
£558,240
Employees
5
Debt Ratio
70%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £179,325 £59,907 £67,869 £80,259 £128,758 £219,156
Balance sheet detail
202420232022202120202019
Fixed Assets£5,609£6,193£7,660£7,233£8,802£7,942
Current Assets£717,235£608,552£426,162£473,391£582,270£814,964
Debtors£158,995£187,444£121,862£199,504£138,199£431,494
Cash£558,240£421,108£304,300£273,887£444,071£383,470
Creditors (< 1 year)£252,281£234,580£102,156£111,090£179,571£141,528
Creditors (> 1 year)£251,407£251,407£251,407£301,407£351,407£501,407
Net Current Assets£464,954£373,972£324,006£362,301£402,699£673,436
Net Assets£219,156£128,758£80,259£67,869£59,907£179,325
Shareholder Funds£219,156£128,758£80,259£67,869£59,907£179,325

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?