Kingdom Coffee (International) Limited

Active03629530 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Charlie Rayner
Jane Rayner
Darren John Rayner
Accounts type
Total exemption full
Region
South East
Address
1 Bridgewater Close
Reading
RG30 1JT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Rayner, Charlie
Director · Appointed 28 February 2024
British
Born July 1995 (31)
Rayner, Jane
Director · Appointed 30 September 2014
British
Born March 1969 (57)
Rayner, Simon John
Secretary · Appointed 20 November 2012
British
Smith, David Ian
Secretary · Appointed 20 November 2012
British
Rayner, Darren John
Director · Appointed 12 February 2007
British
Born December 1964 (61)
Officer history (11 former)
30 April 2024
Resigned Kurton, Darren as Director
28 February 2024
Appointed Rayner, Charlie as Director
21 December 2018
Resigned Norman, Roland Andrew Harold as Director
30 September 2014
Appointed Rayner, Jane as Director
30 September 2014
Appointed Kurton, Darren as Director
20 November 2012
Appointed Rayner, Simon John as Secretary
20 November 2012
Appointed Smith, David Ian as Secretary
27 June 2011
Resigned Mccaslin, Stuart David, Mr as Secretary
27 June 2011
Resigned Rayner, Simon John as Director
27 June 2011
Resigned Smith, David Ian as Director
12 February 2007
Appointed Smith, David Ian as Director
12 February 2007
Appointed Rayner, Darren John as Director
12 February 2007
Appointed Rayner, Simon John as Director
12 February 2007
Resigned Norman, Clare Diana as Director
1 February 2007
Resigned Mitchell, Stuart Lloyd as Director
2 November 2001
Resigned Heppolette, Malcolm Charles as Director
16 January 2001
Appointed Mccaslin, Stuart David, Mr as Secretary
21 September 2000
Resigned Heppolette, Deborah as Secretary
28 February 2000
Appointed Mitchell, Stuart Lloyd as Director
28 October 1998
Appointed Heppolette, Malcolm Charles as Director
10 September 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
10 September 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
10 September 1998
Appointed Heppolette, Deborah as Secretary
10 September 1998
Appointed Norman, Clare Diana as Director
10 September 1998
Appointed Norman, Roland Andrew Harold as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12589419
Former controllers (3)
1 September 2020
Ceased Jane Rayner — Owns 25–50% of shares
1 September 2020
Ceased Darren John Rayner — Owns 25–50% of shares
21 December 2018
Ceased Roland Andrew Harold Norman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kingdom Coffee Group Limited Owns 25–50% of shares
Kingdom Coffee (International) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£437,690
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £149,774 £208,544
Balance sheet detail
20252024
Fixed Assets£124,343£47,528
Current Assets£1,122,013£1,218,642
Debtors£287,630£272,183
Cash£437,690£615,036
Creditors (< 1 year)£1,037,812£1,116,396
Net Current Assets£84,201£102,246
Shareholder Funds£208,544£149,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
8 October 2025Total exemption full accounts28 February 2025
24 September 2025Confirmation statement with updates10 September 2025
25 November 2024Total exemption full accounts29 February 2024
10 September 2024Confirmation statement with updates10 September 2024
Show all recent filings

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