Konigswinter

Active04626711 Private company limited by guarantee

Incorporated: 2 January 2003 (23 years)
Industry: Educational support services (85600)
Directors: Andrew George Walton
Christoph Vedral
David Roy Lidington
all 7 directors
Accounts type: Micro entity
Region: South West
Address: First Floor
6 Gloucester Street
Malmesbury
SN16 0AA

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Walton, Andrew George

Director · Appointed 25 September 2024

Also at Aurora Forum Limited

British

Born December 1954 (71)

Vedral, Christoph

Director · Appointed 25 January 2024

Also at Scyld Management Limited · more companies

British,German

Born September 1974 (52)

Lidington, David Roy, Sir

Director · Appointed 7 April 2022

Also at Institute for Government · more companies

British

Born June 1956 (70)

Hands, Greg William, Right Honourable

Director · Appointed 1 June 2020

British

Born November 1965

Kirk, Matthew John Lushintgon

Director · Appointed 10 January 2008

British

Born October 1960 (66)

Grabbe, Heather

Director · Appointed 19 March 2003

British

Born August 1970 (56)

Gowing, Nicholas Keith, Mr.

Director · Appointed 19 March 2003

British

Born January 1951 (75)

Officer history (28 former)

12 March 2026

Resigned Niblett, Robin Christian Howard, Dr as Director

26 January 2026

Resigned Falkner Of Margravine, Kishwer, Baroness as Director

6 January 2025

Resigned Ashton, Stephanie Alexandra Maria as Director

25 September 2024

Appointed Walton, Andrew George as Director

25 September 2024

Resigned Willetts, David Lindsay, Lord as Director

25 January 2024

Resigned Ashton, Stephanie Alexandra Maria as Secretary

25 January 2024

Appointed Ashton, Stephanie Alexandra Maria as Director

25 January 2024

Appointed Vedral, Christoph as Director

7 April 2022

Appointed Lidington, David Roy, Sir as Director

20 January 2022

Resigned Dodds, Anneliese as Director

20 January 2022

Resigned Paterson, William Edgar, Professor as Director

20 January 2022

Resigned Arthur, Michael, Sir as Director

20 October 2021

Appointed Dodds, Anneliese as Director

27 March 2021

Resigned Thompson, Maurice Nicholas Beech as Director

1 June 2020

Appointed Hands, Greg William, Right Honourable as Director

1 June 2020

Appointed Thompson, Maurice Nicholas Beech as Director

1 June 2020

Appointed Willetts, David Lindsay, Lord as Director

12 February 2020

Resigned Norman, Alexander Jesse as Director

2 November 2018

Appointed Ashton, Stephanie Alexandra Maria as Secretary

17 September 2018

Resigned Newbury, Jacqueline Louise as Secretary

24 May 2018

Resigned Stuart, Gisela Gschaider, Rt Hon Ms as Director

6 March 2014

Appointed Niblett, Robin Christian Howard, Dr as Director

26 November 2013

Appointed Norman, Alexander Jesse as Director

26 November 2013

Resigned Hands, Greg William, Right Honourable as Director

6 June 2013

Resigned Ward, Adam as Director

1 January 2013

Appointed Falkner Of Margravine, Kishwer, Baroness as Director

20 August 2012

Resigned Sherlock, Neil Roger as Director

17 January 2011

Appointed Ward, Adam as Director

20 December 2010

Resigned Willetts, David Lindsay, Lord as Director

20 December 2010

Resigned Neville Jones, Lilian Pauline, Baroness as Director

15 December 2010

Resigned Clarke, Michael, Professor as Director

1 December 2010

Appointed Hands, Greg William, Right Honourable as Director

18 November 2010

Resigned Lever, Paul, Sir as Director

4 October 2010

Appointed Arthur, Michael, Sir as Director

4 October 2010

Resigned Watson, Alan John as Director

2 February 2008

Appointed Neville Jones, Lilian Pauline, Baroness as Director

10 January 2008

Appointed Kirk, Matthew John Lushintgon as Director

12 September 2007

Appointed Clarke, Michael, Professor as Director

1 August 2007

Appointed Sherlock, Neil Roger as Director

26 July 2007

Resigned Garden, Timothy, Lord as Director

17 May 2007

Resigned Simon, David, Lord as Director

1 August 2006

Resigned Digby Lord Jones Of Birmingham as Director

20 May 2005

Appointed Willetts, David Lindsay, Lord as Director

19 May 2005

Resigned Jackson, Robert Victor as Director

20 December 2004

Resigned Dobson, William Keith as Director

9 July 2003

Appointed Lever, Paul, Sir as Director

17 May 2003

Resigned Broomfield, Nigel, Sir as Director

1 April 2003

Resigned Broadway Secretaries Limited as Corporate Secretary

19 March 2003

Appointed Stuart, Gisela Gschaider, Rt Hon Ms as Director

19 March 2003

Appointed Newbury, Jacqueline Louise as Secretary

19 March 2003

Appointed Dobson, William Keith as Director

19 March 2003

Appointed Watson, Alan John as Director

19 March 2003

Appointed Broomfield, Nigel, Sir as Director

19 March 2003

Appointed Digby Lord Jones Of Birmingham as Director

19 March 2003

Appointed Gowing, Nicholas Keith, Mr. as Director

19 March 2003

Appointed Garden, Timothy, Lord as Director

19 March 2003

Appointed Grabbe, Heather as Director

19 March 2003

Appointed Paterson, William Edgar, Professor as Director

19 March 2003

Appointed Simon, David, Lord as Director

19 March 2003

Appointed Jackson, Robert Victor as Director

19 March 2003

Resigned Broadway Directors Limited as Corporate Director

2 January 2003

Appointed Broadway Secretaries Limited as Corporate Secretary

2 January 2003

Appointed Broadway Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Net Assets: £16,240

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£17,640	£8,883	£45,832	£18,878	£22,895	£97,019
Debtors				£3,300	£9,723	£15,092
Cash				£15,578	£13,172	£81,927
Creditors (< 1 year)		£0	£2,473	£5,950	£4,807	£2,406
Net Current Assets	£17,640	£8,883	£43,359	£12,928	£18,088	£94,613
Net Assets	£16,240	£8,283	£39,759
Shareholder Funds	£16,240	£8,283	£39,759	£12,928	£18,088	£94,613

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Micro company accounts	30 June 2025
13 March 2026	Confirmation statement with no updates	2 January 2026
12 March 2026	Replacement filing for the appointment of a director
12 March 2026	Termination of appointment of a director
27 January 2026	Termination of appointment of a director