Kingsburn Properties Limited

Active03398310 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
51A Leicester Road
Salford
M7 4AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2004
British
Director · Appointed 24 May 2004
Swiss
Born May 1967 (59)
Officer history (8 former)
24 May 2004
Appointed Pines, Akiba as Director
24 May 2004
Resigned Jones, Peter Barry Caradoc as Secretary
24 May 2004
Appointed Pines, Chaya as Secretary
24 May 2004
Resigned Jones, Peter Barry Caradoc as Director
24 May 2004
Resigned Duncalf, Michael Alexander as Director
19 December 2001
Resigned Jakubowski, Richard as Director
19 December 2001
Appointed Jones, Peter Barry Caradoc as Secretary
7 November 2001
Resigned Mason, Michael George as Secretary
7 November 2001
Resigned Mason, Michael George as Director
28 May 1998
Appointed Mason, Michael George as Secretary
28 May 1998
Appointed Mason, Michael George as Director
28 May 1998
Resigned Jones, Peter Barry Caradoc as Secretary
3 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1997
Appointed Jakubowski, Richard as Director
3 July 1997
Appointed Duncalf, Michael Alexander as Director
3 July 1997
Appointed Jones, Peter Barry Caradoc as Secretary
3 July 1997
Appointed Jones, Peter Barry Caradoc as Director
3 July 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 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3279371

Financials

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

Net Assets
£602,922
Cash
£2,842
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £9,418 £15,416 £26,860 £28,475 £597,863 £602,109 £602,922
Balance sheet detail
2025202420232022202120202019
Fixed Assets£730,000£730,000£730,000£142,880£142,880£143,014£143,038
Current Assets£442,890£441,747£437,101£454,813£170,380£150,943£146,555
Debtors£440,048
Cash£2,842
Creditors (< 1 year)£46,913£46,513£46,493£47,400£39,541£41,175
Creditors (> 1 year)£522,725£522,725£522,725£522,725£239,000£239,000£239,000
Net Current Assets£395,647£394,834£390,588£408,320£122,980£111,402£105,380
Net Assets£602,922£602,109£597,863£28,475£26,860£15,416£9,418
Shareholder Funds£602,109£597,863£28,475£26,860£15,416£9,418

Filings

Filing history not loaded yet. See it on Companies House

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