Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Kingsland Wealth Management Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
Director · Appointed 25 November 2025
British
Born October 1983 (43)
Director · Appointed 25 November 2025
British
Born February 1974 (52)
Gough, Catherine Susan
Secretary · Appointed 8 October 2015
Gough, Catherine Susan
Director · Appointed 1 January 2010
British
Born August 1975 (51)
Officer history (13 former)
8 May 2026
25 November 2025
25 November 2025
25 November 2025
25 November 2025
19 November 2024
22 October 2024
Resigned Russell, Gemma Louise as Director
16 October 2024
Resigned Marshall, Edward Franklin as Director
16 July 2024
Appointed Russell, Gemma Louise as Director
1 August 2023
6 April 2021
6 April 2021
12 April 2016
Appointed Marshall, Edward Franklin as Director
8 October 2015
Resigned Riley, William Laurence as Secretary
8 October 2015
Appointed Gough, Catherine Susan as Secretary
20 December 2012
Appointed Riley, William Laurence as Secretary
20 December 2012
14 February 2011
14 February 2011
14 February 2011
4 May 2010
1 January 2010
Appointed Gough, Catherine Susan as Director
28 November 2007
28 November 2007
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06599571
Former controllers (2)
25 November 2025
25 November 2025
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Kingsland Wealth Management Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,647
- Cash
- £986,992
- Employees
- 20
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,285 | £193,429 | £231,329 | £221,176 | £275,635 | £300,711 |
| Current Assets | £1,047,516 | £591,430 | £492,647 | £416,399 | £473,887 | £215,445 |
| Debtors | £60,524 | £203,528 | £188,261 | £91,023 | £118,825 | £81,244 |
| Cash | £986,992 | £387,902 | £304,386 | £325,376 | £355,062 | £134,201 |
| Creditors (< 1 year) | £814,184 | £575,559 | £497,668 | £502,621 | £654,805 | £437,191 |
| Creditors (> 1 year) | £43,970 | £50,792 | £59,889 | |||
| Net Current Assets | £233,332 | £15,871 | (£5,021) | (£86,222) | (£180,918) | (£221,746) |
| Net Assets | £228,647 | £157,222 | £156,397 | £124,932 | £89,737 | £70,408 |
| Shareholder Funds | £228,647 | £157,222 | £156,397 | £124,932 | £89,737 | £70,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 25 February 2026 | Resolutions |
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