Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Kingsway Mortgages Limited
- Incorporated
- 11 June 1999 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Kathryn Charlotte HattonLiam JohnstonRobert Keith Hayward
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Grafton MewsLondonW1T 5JD
Officers 6 active
Officer details are public data from the Companies House register.
Hatton, Kathryn Charlotte
Director · Appointed 28 October 2024
British
Born January 1992 (34)
Johnston, Liam
Director · Appointed 28 October 2024
British
Born December 1988 (37)
Hayward, Robert Keith
Director · Appointed 1 July 2016
British
Born June 1964 (62)
Wellden, Joanne Rosemary
Director · Appointed 1 September 2004
British
Born November 1960
Duncan, David Steven
Director · Appointed 11 June 2004
British
Born February 1968 (58)
Director · Appointed 8 July 1999
Also at 155 Sutherland Avenue Limited
British
Born May 1962 (64)
Officer history (3 former)
15 October 2026
Resigned Perkins, Derran as Secretary
28 October 2024
Appointed Hatton, Kathryn Charlotte as Director
28 October 2024
Appointed Johnston, Liam as Director
1 July 2016
Appointed Hayward, Robert Keith as Director
1 September 2004
Appointed Wellden, Joanne Rosemary as Director
11 June 2004
Appointed Duncan, David Steven as Director
8 July 1999
8 July 1999
Appointed Perkins, Derran as Secretary
8 July 1999
8 July 1999
11 June 1999
11 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15964812
Former controllers (1)
28 October 2024
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £389,209
- Profit
- £249,832
- Employees
- 15
- Current Ratio
- 2.1x
- Return on Equity
- 96%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,621 | £3,684 | £0 | £1,631 | £4,099 | £12,203 |
| Current Assets | £494,098 | £456,743 | £1,075,801 | £1,030,347 | £1,134,496 | £933,937 |
| Debtors | £104,889 | £113,544 | £129,007 | £166,308 | £141,053 | £125,358 |
| Cash | £389,209 | £343,199 | £946,794 | £864,039 | £993,443 | £808,579 |
| Creditors (< 1 year) | £237,409 | £260,529 | £275,028 | £346,692 | £305,820 | £309,298 |
| Net Current Assets | £256,689 | £196,214 | £800,773 | £683,655 | £828,676 | £624,639 |
| Shareholder Funds | £259,310 | £199,898 | £800,773 | £685,286 | £832,775 | £636,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 6 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Director's details changed |
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