Kingfield Investments Ltd

Active04152284 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tracy Jayne Forster
Accounts type
Total exemption full
Region
South East
Address
Ferndale
15A
Grove Road
Guildford
GU1 2HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2001
British
Born May 1958 (68)
Officer history (6 former)
23 January 2023
Resigned Forster, Michael Leonard as Secretary
23 January 2023
Resigned Forster, Michael Leonard as Director
1 February 2019
Resigned Grosvenor Secretary Ltd as Corporate Secretary
1 February 2019
Appointed Forster, Michael Leonard as Secretary
31 July 2006
Resigned Nemo Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Grosvenor Secretary Ltd as Corporate Secretary
1 May 2001
Appointed Forster, Tracy Jayne as Director
21 March 2001
Appointed Nemo Secretaries Limited as Corporate Secretary
21 March 2001
Appointed Forster, Michael Leonard as Director
21 March 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 March 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 February 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 February 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (1)
23 January 2023
Ceased Michael Leonard Forster — Owns 25–50% of shares

Financials

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

Net Assets
£252,860
Cash
£152,063
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £83,605 £76,089 £79,023 £321,510 £324,268 £252,860
Balance sheet detail
202520242023202220212020
Fixed Assets£890,000£1,080,000£1,080,000£845,302£441,980£441,980
Cash£152,063£25,127£21,652£16,679£4,945£3,182
Creditors (< 1 year)£553,321£551,991£551,830£549,824£146,167£151,908
Creditors (> 1 year)£235,882£228,868£228,312£233,134£224,669£209,649
Net Current Assets(£401,258)(£526,864)(£530,178)(£533,145)(£141,222)(£148,726)
Net Assets£252,860£324,268£321,510£79,023£76,089£83,605
Shareholder Funds£252,860£324,268£321,510£79,023£76,089£83,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates30 June 2026
14 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
17 December 2024Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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