Kingswood Associates Limited

Active03422041 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
John William Phillips
Accounts type
Total exemption full
Region
Wales
Address
4 Museum Place
Cardiff
CF10 3BG

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1997
British
Born August 1970 (56)
Officer history (6 former)
2 November 2010
Resigned Absolom, Michelle Ellen as Secretary
16 January 2006
Appointed Absolom, Michelle Ellen as Secretary
3 November 2005
Resigned Carston (Administration) Limited as Corporate Secretary
22 May 1999
Resigned Phillips, John William as Secretary
22 May 1999
Appointed Carston (Administration) Limited as Corporate Secretary
22 May 1999
Resigned Clark, Paul John as Director
10 September 1997
Appointed Phillips, John William as Secretary
10 September 1997
Appointed Phillips, John William as Director
10 September 1997
Appointed Clark, Paul John as Director
10 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£32,973)
Cash
£3,382
Employees
5
Debt Ratio
105%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £323,187 £350,958 £524,310 £380,181 (£32,973)
Balance sheet detail
20242023202120202019
Fixed Assets£242,575£223,112£716,733£625,609£23,694
Current Assets£486,482£910,510£1,243,793£1,144,775£2,036,146
Cash£3,382£153,185£552,474£476,352£172,754
Creditors (< 1 year)£726,255£695,606£1,334,275£1,295,425£1,717,092
Creditors (> 1 year)£35,775£57,835£101,941£124,001£19,561
Net Current Assets(£239,773)£214,904(£90,482)(£150,650)£319,054
Net Assets(£32,973)£380,181£524,310£350,958£323,187
Shareholder Funds(£32,973)£380,181£524,310£350,958£323,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
29 September 2025Total exemption full accounts30 September 2024
15 September 2025Confirmation statement with no updates9 September 2025
27 September 2024Total exemption full accounts30 September 2023
9 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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