Kinga Limited

Active04803045 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Deryk William Slatter
Accounts type
Total exemption full
Region
Greater London
Address
85 Buckingham Gate
London
SW1E 6PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcclean, Rowan Thomas Basil
Secretary · Appointed 1 June 2023
Director · Appointed 19 June 2003
British
Born January 1962 (64)
Officer history (4 former)
1 June 2023
Appointed Mcclean, Rowan Thomas Basil as Secretary
18 February 2020
Resigned Darlington, George Emmitt as Director
27 May 2012
Resigned Slatter, Patricia Ida as Secretary
1 May 2005
Appointed Darlington, George Emmitt as Director
19 June 2003
Appointed Slatter, Mark Deryk William as Director
19 June 2003
Appointed Slatter, Patricia Ida as Secretary
18 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
18 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
20 April 2018
Ceased Deryk William Slatter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£49,055
Cash
£24,879
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£640,837) £43,471 £37,353 (£55,032) (£88,963) £19,836 £49,055
Balance sheet detail
2025202420232022202120202019
Current Assets£3,206,713£5,931,548£19,963,508£14,729,834£1,067,045£76,494£23,716
Debtors£90,839£41,341£21,149
Cash£24,879£4,559£3,678£19,822£1,039£4,160£2,567
Creditors (< 1 year)£3,157,658£5,911,712£20,052,471£14,784,866£1,029,692£33,023£663,803
Net Assets£49,055£19,836(£88,963)(£55,032)£37,353£43,471(£640,837)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
15 May 2026Confirmation statement with no updates6 May 2026
28 May 2025Confirmation statement with no updates6 May 2025
31 March 2025Total exemption full accounts30 June 2024
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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