Kingly Limited

ActiveConfirmation statement overdue 04546229 Private limited company
Incorporated
26 September 2002 (24 years)
Previously known as
Kingly Developments Limited (until 8 June 2017)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Anthony Paul Davies
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2026 (overdue)
Last conf. stmt
26 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2002
British
Director · Appointed 26 September 2002
British
Born December 1963 (62)
Officer history (3 former)
30 August 2019
Resigned Britton, Paul Anthony as Director
29 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 September 2002
Appointed Davies, Anthony Paul as Secretary
26 September 2002
Appointed Davies, Anthony Paul as Director
26 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 September 2002
Appointed Britton, Paul Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 30 August 2019
Owns 25–50% of shares
Limited Company
Reg. no. 10769019
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (1)
30 August 2019
Ceased Paul Anthony Britton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charterbuild Construction Limited Owns 25–50% of shares
Kingly Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£50,457
Cash
£2,201
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £32,398 £38,841 £51,979 £67,920 £50,457
Balance sheet detail
202420232022202120202019
Fixed Assets£29,221£4,965£7,027£0£349
Current Assets£294,868£420,174£491,425£410,825£222,278
Debtors£292,667£204,904£431,921£344,077£207,494
Cash£2,201£215,270£59,504£66,748£14,784
Creditors (< 1 year)£273,632£346,107£896,834£412,253£371,888£190,133
Creditors (> 1 year)£0£11,016£25,781£34,124
Net Current Assets£21,236£74,067£79,172£38,937£32,145
Net Assets£50,457£67,920£51,979£38,841£32,398
Shareholder Funds£50,457£67,920£51,979£38,841£32,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with updates26 September 2025
21 November 2024Total exemption full accounts31 December 2023
10 October 2024Confirmation statement with updates26 September 2024
12 October 2023Total exemption full accounts31 December 2022
Show all recent filings

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