Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Kingswater Securities Limited
- Incorporated
- 28 January 2003 (23 years)
- Previously known as
- Glenstream Limited (until 8 April 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy Patrick CallaghanJoy Denise Callaghan
- Owned by
- Joy Denise Callaghan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 CrosswayWalton-On-ThamesKT12 3JA
Officers 3 active
Officer details are public data from the Companies House register.
Callaghan, Timothy Patrick
Director · Appointed 17 July 2022
British
Born September 1990 (36)
Callaghan, Timothy Patrick
Secretary · Appointed 7 June 2022
Callaghan, Joy Denise
Director · Appointed 7 February 2003
British
Born April 1953 (73)
Officer history (4 former)
17 July 2022
Appointed Callaghan, Timothy Patrick as Director
7 July 2022
7 July 2022
7 June 2022
Appointed Callaghan, Timothy Patrick as Secretary
7 February 2003
Appointed Callaghan, Joy Denise as Director
7 February 2003
7 February 2003
7 February 2003
7 February 2003
28 January 2003
28 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joy Denise Callaghan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Holdings 1
Companies where Kingswater Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
7 July 2022
Ceased Christopher Patrick Callaghan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 90.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £24,467 | £33,381 | £40,221 | £49,295 | |
| Current Assets | £216,053 | £220,117 | £191,140 | £207,886 | £230,100 | |
| Creditors (< 1 year) | £2,401 | £22,160 | £12,429 | £8,378 | £9,836 | £12,353 |
| Net Current Assets | £213,652 | £197,957 | £182,762 | £198,050 | £217,747 | |
| Shareholder Funds | £216,152 | £222,424 | £216,143 | £238,271 | £267,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 17 July 2024 | Micro company accounts | 31 March 2024 | ||
| 2 February 2024 | Confirmation statement with no updates | 28 January 2024 |
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