Kingsmead Marquees Limited

Active03539809 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Richard Andrew James Breward
Owned by
Andrew John Breward
Caroline Breward
Accounts type
Total exemption full
Address
4 Leire Road
Frolesworth
Lutterworth
LE17 5EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Breward, Richard Andrew James
Director · Appointed 5 November 2014
British
Born April 1985 (41)
Director · Appointed 25 September 2003
British
Born September 1961 (65)
Secretary · Appointed 2 April 1998
British
Director · Appointed 2 April 1998
British
Born September 1955 (71)
Officer history (4 former)
5 November 2014
Appointed Breward, Richard Andrew James as Director
1 October 2013
Resigned Breward, Beryl Elisabeth as Director
26 May 2011
Resigned Breward, John as Director
25 September 2003
Appointed Breward, Caroline as Director
2 April 1998
Appointed Breward, Andrew John as Secretary
2 April 1998
Appointed Breward, Andrew John as Director
2 April 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
2 April 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
2 April 1998
Appointed Breward, John as Director
2 April 1998
Appointed Breward, Beryl Elisabeth as Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares (as a firm)
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Net Assets
£63,214
Cash
£9,369
Employees
17
Debt Ratio
55%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £582,898 £470,022 £424,873 £304,600 £228,047 £63,214
Balance sheet detail
202520242023202220212020
Fixed Assets£101,262£123,752£154,967£146,052£181,889£223,074
Current Assets£37,761£181,131£305,923£522,099£455,062£492,183
Debtors£28,392£31,779£72,939£39,069£64,870£49,404
Cash£9,369£121,852£232,984£483,030£372,378£442,779
Creditors (< 1 year)£75,809£60,336£129,392£218,584£136,305£94,796
Net Current Assets(£38,048)£120,795£176,531£303,515£318,757£397,387
Net Assets£63,214£228,047£304,600£424,873£470,022£582,898
Shareholder Funds£63,214£228,047£304,600£424,873£470,022£582,898

Filings

Recent filings only. See the full history on Companies House

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