Kingfisher Associates (UK) Ltd.

Active03718252 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Austin
Juliet Ward
Accounts type
Total exemption full
Region
South East
Address
Braeside Newgrounds
Godshill
Fordingbridge
SP6 2LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Austin, Richard
Secretary · Appointed 5 February 2021
Austin, Richard
Director · Appointed 9 September 2013
British
Born February 1970 (56)
Ward, Juliet
Director · Appointed 9 September 2013
British
Born July 1965 (61)
Officer history (7 former)
5 February 2021
Appointed Austin, Richard as Secretary
5 February 2021
Resigned Jenny Barnes And Co Ltd as Corporate Secretary
16 October 2013
Resigned Relph, Penelope Jane as Director
16 October 2013
Resigned Chambers, Stephen James as Director
9 September 2013
Appointed Austin, Richard as Director
9 September 2013
Appointed Ward, Juliet as Director
1 October 2009
Resigned Jenny Barnes And Co Limited as Corporate Secretary
17 June 2008
Appointed Jenny Barnes And Co Ltd as Corporate Secretary
16 May 2005
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
16 May 2005
Appointed Jenny Barnes And Co Limited as Corporate Secretary
9 April 2001
Resigned Chambers, Stephen James as Secretary
9 April 2001
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
23 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Appointed Chambers, Stephen James as Secretary
23 February 1999
Appointed Chambers, Stephen James as Director
23 February 1999
Appointed Relph, Penelope Jane as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12497901
Former controllers (1)
3 February 2022
Ceased Kingfisher Associates (UK) Holdings Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£2,395,666
Cash
£1,048,790
Employees
24
Debt Ratio
7%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,027,736 £2,097,021 £2,293,335 £2,578,858 £2,395,666
Balance sheet detail
20252024202320222021
Fixed Assets£132,385£26,053£38,614£41,210£35,777
Current Assets£2,454,505£2,839,086£2,521,897£2,309,160£2,232,466
Debtors£1,405,715£1,412,068£1,453,630£1,448,128£1,456,294
Cash£1,048,790£1,427,018£1,068,267£861,032£776,172
Net Current Assets£2,296,350£2,559,318£2,264,370£2,063,468£1,998,743
Net Assets£2,395,666£2,578,858£2,293,335£2,097,021£2,027,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates23 February 2026
8 October 2025Total exemption full accounts31 May 2025
10 March 2025Confirmation statement with updates23 February 2025
11 September 2024Total exemption full accounts31 May 2024
5 March 2024Confirmation statement with updates23 February 2024
Show all recent filings

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