Kingswell Berney Limited

Active04942569 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jeremy Paul Whitby-Smith
Controlled by
Michael Hugh Vaughan
Jeremy Paul Whitby-Smith
Accounts type
Total exemption full
Region
South East
Address
9 Stoke Road
Gosport
PO12 1LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2009
British
Director · Appointed 2 February 2009
British
Born February 1951 (75)
Whitby-Smith, Jeremy Paul
Director · Appointed 2 February 2009
British
Born September 1959 (67)
Officer history (3 former)
2 February 2009
Appointed Vaughan, Michael Hugh as Secretary
2 February 2009
Appointed Vaughan, Michael Hugh as Director
2 February 2009
Appointed Whitby-Smith, Jeremy Paul as Director
2 February 2009
Resigned Money, Robin Anthony as Secretary
2 February 2009
Resigned Lowry, Victor Howard as Director
2 February 2009
Resigned Money, Robin Anthony as Director
23 October 2003
Appointed Money, Robin Anthony as Secretary
23 October 2003
Appointed Lowry, Victor Howard as Director
23 October 2003
Appointed Money, Robin Anthony as Director

Ownership 2 active

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

Individual · Notified 19 November 2016
Has significant influence or control
British
Born February 1951 (75)
Jeremy Paul Whitby-Smith
Individual · Notified 19 November 2016
Has significant influence or control
British
Born September 1959 (67)

Financials

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

Net Assets
(£73,777)
Cash
£1,493
Employees
6
Debt Ratio
179%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2025 £53,137 £36,279 £43,773 £57,329 £62,155 (£73,777)
Balance sheet detail
202520232022202120202019
Fixed Assets£0£140,186£140,278£140,404£140,067£140,100
Current Assets£92,818£2,102,474£1,358,767£1,772,947£1,224,879£1,685,015
Debtors£91,325£2,077,149£1,317,387£1,766,971£1,220,409£1,680,933
Cash£1,493£7,925£26,480£3,438£3,032£2,544
Creditors (< 1 year)£162,091£2,163,140£1,399,274£1,833,369£1,300,465£1,771,404
Creditors (> 1 year)£17,365£42,442£36,209£25,000£555
Net Current Assets(£69,273)(£60,666)(£40,507)(£60,422)(£75,586)(£86,389)
Net Assets(£73,777)£62,155£57,329£43,773£36,279£53,137
Shareholder Funds(£73,777)£62,155£57,329£43,773£36,279£53,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates2 April 2026
7 January 2026Confirmation statement with no updates19 November 2025
24 December 2025Total exemption full accounts31 March 2025
15 April 2025Previous accounting period extended
3 December 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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