Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Nicholas King Construction Ltd
- Incorporated
- 3 March 2004 (22 years)
- Previously known as
- N K Groundworks Ltd (until 11 January 2023)Jatrad Limited (until 7 February 2018)Nicholas King Construction Ltd (until 2 February 2017)Earlier: Regius Construction Limited, Sandisplatt One Limited
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Controlled by
- Nicholas James Philip BilslandNicholas Geoffrey King
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Penn RoadBeaconsfieldHP9 2LH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Edney, Kate
Secretary · Appointed 25 November 2024
Director · Appointed 8 February 2023
British
Born July 1967 (59)
Director · Appointed 8 February 2023
British
Born October 1964 (62)
Director · Appointed 8 February 2023
British
Born November 1969
Director · Appointed 1 February 2018
British
Born August 1966 (60)
Director · Appointed 3 March 2004
British
Born July 1951 (75)
Officer history (15 former)
23 December 2025
25 November 2024
Appointed Edney, Kate as Secretary
31 July 2024
24 July 2024
23 July 2024
Resigned Whatman, Darren Paul as Secretary
1 March 2024
Appointed Whatman, Darren Paul as Secretary
29 February 2024
Resigned Grace, Jonathan Anthony as Secretary
8 February 2023
8 February 2023
8 February 2023
31 August 2021
Resigned Ritson, Stephen John as Director
15 September 2020
Appointed Grace, Jonathan Anthony as Secretary
19 August 2019
Resigned Little, Kevin James as Director
1 February 2018
1 February 2018
Appointed Little, Kevin James as Director
1 February 2018
Appointed Ritson, Stephen John as Director
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
14 December 2012
17 December 2008
19 September 2006
19 September 2006
19 September 2006
17 February 2005
Resigned Rowsell, Richard William as Director
17 August 2004
17 August 2004
17 August 2004
19 March 2004
3 March 2004
3 March 2004
3 March 2004
Appointed Rowsell, Richard William as Director
3 March 2004
3 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2018
Has significant influence or control
British
Born August 1966 (60)
Individual · Notified 1 February 2017
Has significant influence or control (as a firm)
British
Born July 1951 (75)
Former controllers (2)
31 August 2021
Ceased Stephen John Ritson — Has significant influence or control
19 August 2019
Ceased Kevin James Little — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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