Kingshott Holdings Limited

Active04552996 Private limited company
Incorporated
3 October 2002 (24 years)
Previously known as
Roskin Limited (until 18 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael James Kingshott
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 10 Lower Thames Street
London
EC3R 6AF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born February 1989 (37)
Director · Appointed 1 December 2018
British
Born August 1972 (54)
Director · Appointed 24 September 2008
British
Born July 1950 (76)
Director · Appointed 3 October 2002
British
Born October 1946 (80)
Officer history (6 former)
29 October 2025
Appointed Kingshott, Oliver as Director
19 August 2022
Resigned Scannell, Elizabeth Jane as Secretary
1 December 2018
Appointed Kingshott, Jonathan Michael as Director
12 September 2018
Appointed Scannell, Elizabeth Jane as Secretary
12 September 2018
Resigned Kingshott, Helen Mary as Secretary
24 September 2008
Appointed Kingshott, Helen Mary as Director
31 March 2007
Appointed Kingshott, Helen Mary as Secretary
31 December 2006
Resigned Cort, Louise as Director
31 December 2006
Resigned Cort, Louise as Secretary
7 October 2002
Appointed Cort, Louise as Director
3 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2002
Appointed Cort, Louise as Secretary
3 October 2002
Appointed Kingshott, Michael James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1946 (80)

Holdings 5

Companies where Kingshott Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Active

Financials

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

Net Assets
£39,021
Cash
£174,658
Employees
3
Debt Ratio
90%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £83,007 £76,103 £13,178 £39,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,861£56,561£60,604£342,135£334,162£336,726£291,910
Current Assets£300,576£143,650£2,243,158£2,114,254£1,733,107£1,607,905£832,881
Debtors£125,918£114,743£1,928,769£1,820,656£1,315,668£1,189,132£673,587
Cash£174,658£28,907£314,389£293,598£417,439£418,773£159,294
Creditors (< 1 year)£320,905£173,261£2,212,924£2,361,332£2,022,014£1,863,457£1,118,336
Net Current Assets(£20,329)(£29,611)£30,234(£247,078)(£288,907)(£255,552)(£285,455)
Net Assets£39,021£13,178£76,103£83,007
Shareholder Funds£39,021£13,178£76,103£83,007£45,255£81,174£6,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
29 October 2025Appointment of a director
20 October 2025Confirmation statement with no updates3 October 2025
17 September 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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