Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Kingsmead House (Derby) Management Company Limited
- Incorporated
- 16 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Roy Schofield
- Owned by
- Jonathan James HorleyAaron Frank ThalmannRoy Schofield
- Accounts type
- Micro entity
- Address
- 80 Friar GateDerbyDE1 1FL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
Also at JJH Enterprises Limited · more companies
British
Born July 1973 (53)
Director · Appointed 28 February 2020
Canadian
Born June 1960 (66)
Schofield, Roy
Director · Appointed 10 January 2014
British
Born October 1949 (77)
Officer history (10 former)
1 September 2020
28 February 2020
5 January 2020
Resigned Hodson, Jillian Ann as Secretary
5 January 2020
Resigned Karlsen, Kjell Konrad as Director
18 April 2016
Resigned Lees, David Brian as Director
10 January 2014
Appointed Schofield, Roy as Director
10 January 2014
Resigned Parker, Leonard as Director
6 September 2010
Appointed Hodson, Jillian Ann as Secretary
6 September 2010
Resigned Karlsen, Kjell Konrad as Secretary
14 July 2010
Resigned Mason, Robert Richard James as Director
14 July 2010
Appointed Parker, Leonard as Director
26 October 2007
Appointed Lees, David Brian as Director
25 May 2007
Resigned Smith, Kevin Leslie as Director
25 May 2007
Appointed Mason, Robert Richard James as Director
28 February 2007
Resigned Peitruszewska, Bernadette Mary as Secretary
28 February 2007
Appointed Karlsen, Kjell Konrad as Secretary
28 February 2007
Appointed Karlsen, Kjell Konrad as Director
16 December 2003
16 December 2003
16 December 2003
Appointed Peitruszewska, Bernadette Mary as Secretary
16 December 2003
16 December 2003
Appointed Smith, Kevin Leslie as Director
16 December 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 28 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1960 (66)
Roy Schofield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Former controllers (2)
5 January 2020
Ceased Jillian Ann Hodson — Owns 25–50% of shares
5 January 2020
Ceased Kjell Konrad Karlsen — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £18,740
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,061 | £13,458 | £20,771 | £14,188 | £7,536 | £5,457 |
| Net Current Assets | £19,270 | £13,742 | £20,916 | £14,327 | £7,657 | £5,572 |
| Net Assets | £18,740 | £13,122 | £20,436 | £13,847 | £7,177 | £5,092 |
| Shareholder Funds | £18,740 | £13,122 | £20,436 | £13,847 | £7,177 | £5,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 31 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 30 December 2025 | Other filing | |||
| 29 December 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →