Kington Process Systems Limited

Active03492846 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Ann Frances Kington
Kenneth Edward Kington
Accounts type
Total exemption full
Region
West Midlands
Address
38-44 St. Andrews Road
Birmingham
B9 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 1998
British
Born October 1956 (70)
Secretary · Appointed 15 January 1998
British
Officer history (3 former)
11 July 2006
Resigned Carter, Robert John as Director
20 December 2000
Appointed Carter, Robert John as Director
15 January 1998
Appointed Kington, Kenneth Edward as Director
15 January 1998
Appointed Kington, Ann Frances as Secretary
15 January 1998
Appointed Brewer, Suzanne as Nominee Secretary
15 January 1998
Resigned Brewer, Suzanne as Nominee Secretary
15 January 1998
Appointed Brewer, Kevin, Dr as Nominee Director
15 January 1998
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Ann Frances Kington
Individual · Notified 12 September 2022
Owns 25–50% of shares
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,390,109
Cash
£405,112
Employees
5
Debt Ratio
22%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £840,123 £977,935 £1,060,346 £1,223,156 £1,373,452 £1,380,900 £1,390,109
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173,871£204,555£208,398£116,121£145,307£182,540£230,207
Current Assets£1,611,291£1,798,504£1,575,212£1,661,942£1,464,027£1,497,256£973,593
Debtors£730,635£871,184£464,266£836,564£644,201£737,404£406,932
Cash£405,112£450,708£592,707£672,536£673,493£585,717£357,409
Creditors (< 1 year)£322,281£510,448£298,325£532,844£521,380£648,365£295,386
Creditors (> 1 year)£29,304£60,572£59,733£0£18,813£68,291
Net Current Assets£1,289,010£1,288,056£1,276,887£1,129,098£942,647£848,891£678,207
Net Assets£1,390,109£1,380,900£1,373,452£1,223,156£1,060,346£977,935£840,123
Shareholder Funds£1,390,109£1,380,900£1,373,452£1,223,156£1,060,346£977,935£840,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
22 May 2026Total exemption full accounts31 December 2025
12 September 2025Confirmation statement with no updates12 September 2025
1 July 2025Total exemption full accounts31 December 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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