King & McGaw Holdings Limited

Active03878512 Private limited company
Incorporated
17 November 1999 (26 years)
Previously known as
Easyart Holdings Limited (until 26 February 2018)
Kalesta Limited (until 18 July 2000)
Deanrose Limited (until 23 November 1999)
Industry
Non-trading company (74990)
Directors
Owned by
Gyr Falcon Harwood King
Accounts type
Small
Region
South East
Address
Unit12-13
E Plan Estate New Road
Newhaven
BN9 0EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at Compass Community Arts, King & McGaw Limited
British
Born November 1991
Director · Appointed 2 September 2011
Also at Towner, King & McGaw Limited
British
Born August 1952 (74)
Officer history (28 former)
2 October 2026
Resigned Lickfett, Marc as Director
29 October 2024
Resigned Hobhouse, William Arthur as Director
12 January 2024
Appointed King, Tyron as Director
12 January 2024
Resigned Brooker, Ian Darryl as Director
4 February 2019
Resigned Waters, Kate as Director
30 June 2017
Appointed Hobhouse, William Arthur as Director
30 June 2017
Resigned Aspen, Johan Henrik Urban as Director
30 June 2017
Resigned Acuity Professional (Uckfield) LLP as Corporate Secretary
15 November 2016
Resigned Einarson Ohlsson, Myrna Frida Kristina as Director
15 November 2016
Appointed Aspen, Johan Henrik Urban as Director
12 September 2016
Resigned Judd, Jasper Rayner Augusto as Director
1 September 2016
Resigned Armida Limited as Corporate Secretary
1 September 2016
Appointed Acuity Professional (Uckfield) LLP as Corporate Secretary
28 January 2015
Resigned Ahlstrand, Daniel as Director
28 January 2015
Appointed Einarson Ohlsson, Myrna Frida Kristina as Director
1 January 2015
Appointed Judd, Jasper Rayner Augusto as Director
6 June 2014
Resigned Bidwell, James Richard Philip as Director
24 January 2013
Resigned Matthews, Simon Fraser as Director
23 January 2013
Appointed Ahlstrand, Daniel as Director
23 January 2013
Resigned Morndal, Staffan as Director
23 January 2013
Appointed Bidwell, James Richard Philip as Director
1 January 2013
Appointed Waters, Kate as Director
19 January 2012
Resigned Tolleryd, Jakob as Director
2 September 2011
Appointed King, Gyr Falcon Harwood as Director
22 September 2009
Appointed Lickfett, Marc as Director
4 July 2008
Appointed Morndal, Staffan as Director
4 July 2008
Appointed Armida Limited as Corporate Secretary
4 July 2008
Appointed Tolleryd, Jakob as Director
4 July 2008
Resigned Matthews, Simon Fraser as Secretary
4 July 2008
Resigned Brainspark Services Limited as Corporate Director
10 March 2008
Resigned Williams, Ian Anthony Napier as Director
4 August 2005
20 June 2005
Appointed Williams, Ian Anthony Napier as Director
14 October 2004
Resigned Love, Colin as Director
15 August 2002
Appointed Love, Colin as Director
5 February 2002
Resigned Dodd, Stewart Michael as Director
5 February 2002
Appointed Brainspark Services Limited as Corporate Director
13 December 2001
Resigned Moor-Radford, Dudley Adrian Francis as Director
15 March 2001
Appointed Matthews, Simon Fraser as Secretary
15 March 2001
Resigned Judd, Jasper Rayner Augusto as Secretary
15 March 2001
Resigned Judd, Jasper Rayner Augusto as Director
15 March 2001
Appointed Brooker, Ian Darryl as Director
14 December 2000
Resigned Lury, Adam Thomas as Director
9 March 2000
Appointed Lury, Adam Thomas as Director
10 February 2000
Appointed Moor-Radford, Dudley Adrian Francis as Director
26 November 1999
Appointed Hanson-Smith, Julian Christopher as Director
26 November 1999
Appointed Dodd, Stewart Michael as Director
26 November 1999
Appointed Judd, Jasper Rayner Augusto as Director
26 November 1999
Appointed Matthews, Simon Fraser as Director
26 November 1999
Appointed Judd, Jasper Rayner Augusto as Secretary
26 November 1999
Resigned Warden, Leigh Jennifer as Secretary
26 November 1999
Resigned Irani, Vica as Director
22 November 1999
Appointed Warden, Leigh Jennifer as Secretary
22 November 1999
Appointed Irani, Vica as Director
22 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Holdings 1

Companies where King & McGaw Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 December 2017
Ceased Verdane Capital V B K/s — Owns 25–50% of shares

Financials

Cash
£4,697

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,941,488 £3,938,306 £3,934,840 £3,431,059 £2,819,363
Balance sheet detail
20242023202120202019
Fixed Assets£3,500,786£3,500,788£3,500,788
Current Assets£4,629£437,554£441,018£444,200
Debtors£0£75,943£79,443£82,943
Cash£4,697£4,629£361,611£361,575£361,257
Creditors (< 1 year)£686,120£74,356£3,500£3,500£3,500
Net Current Assets(£681,423)(£69,727)£434,054£437,518£440,700
Shareholder Funds£2,819,363£3,431,059£3,934,840£3,938,306£3,941,488

Filings 213

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
6 October 2026Withdrawal of a person with significant control statement
6 October 2026Notification of a person with significant control
5 October 2026Confirmation statement with updates17 September 2026
18 September 2026Accounts for a small company31 December 2025
Show all 213 filings

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