Kingscliffe Homes Limited

Active03855525 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
Sunbeam Properties Ltd (until 4 February 2016)
Industry
Construction of domestic buildings (41202)
Directors
Maureen Constance Marshall
Owned by
Andrew Michael Marshall
Sharan Jane Pick
Accounts type
Total exemption full
Region
East Midlands
Address
Oakley House Headway Business Park
3 Saxon Way West
Corby
NN18 9EZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Maureen Constance
Secretary · Appointed 8 November 1999
British
Marshall, Maureen Constance
Director · Appointed 8 November 1999
British
Born November 1939
Director · Appointed 8 November 1999
British
Born April 1937 (89)
Officer history (2 former)
8 November 1999
Appointed Marshall, Maureen Constance as Secretary
8 November 1999
Appointed Marshall, Maureen Constance as Director
8 November 1999
Appointed Marshall, Michael Edward as Director
8 November 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
8 November 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
8 October 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
8 October 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Michael Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Sharan Jane Pick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

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

Cash
£406,215
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £603,102 £705,517 £347,279 £330,438 £325,106 £324,684 £326,128
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£27
Current Assets£941,508£1,432,025£1,432,563£1,496,822£1,467,701£1,875,827£1,858,353
Debtors£288£262£250£52,708£24,519£3,845£40,260
Cash£406,215£896,758£969,048£1,043,590£1,438,182£1,387,528£2,003
Creditors (< 1 year)£615,380£1,107,341£1,107,457£1,166,384£1,120,422£1,170,310£1,255,278
Net Current Assets£326,128£324,684£325,106£330,438£347,279£705,517£603,075
Shareholder Funds£326,128£324,684£325,106£330,438£347,279£705,517£603,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Director's details changed
26 March 2026Director's details changed
23 March 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates8 October 2025
13 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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