Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Kingswood (UK) Limited
- Incorporated
- 19 March 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Park Drive Industrial EstatePark DriveBraintreeCM7 1AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born November 1971
Director · Appointed 21 August 2025
British
Born March 1955 (71)
Director · Appointed 21 August 2025
British
Born May 1983 (43)
Director · Appointed 21 August 2025
British
Born July 1971 (55)
Officer history (7 former)
21 August 2025
21 August 2025
21 August 2025
21 August 2025
21 August 2025
15 March 2022
11 December 2020
11 December 2020
4 December 2008
9 September 2007
9 September 2007
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00525529
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Demos Ciclitira Limited Owns 75–100% of shares
Kingswood (UK) Limited This company Owns 75–100% of shares
George Harker and Company Limited Owns 75–100% of shares
Gerald McDonald (Herbs & Spices) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,500 | £300,500 | £300,500 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £500 | £500 | £300,500 | £300,500 | £300,500 | |
| Net Current Assets | £500 | £500 | £500 | (£299,500) | (£299,500) | (£299,500) |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 28 April 2026 | Previous accounting period shortened | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Change of details for a person with significant control |
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