Kingsheath Investments Limited

Active05480025 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Phillip Anthony Hughes
Owned by
Jeremy Graham Paul Campling
James Paul Goody
Phillip Anthony Hughes
Accounts type
Total exemption full
Address
Ridge Court
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2005
British
Born August 1971 (55)
Secretary · Appointed 14 June 2005
British
Director · Appointed 14 June 2005
British
Born September 1969 (57)
Hughes, Phillip Anthony
Director · Appointed 14 June 2005
British
Born August 1951 (75)
Officer history (1 former)
5 September 2005
Appointed Goody, James Paul as Director
14 June 2005
Appointed Baker, Christopher Paul as Secretary
14 June 2005
Appointed Campling, Jeremy Graham Paul as Director
14 June 2005
Appointed Hughes, Phillip Anthony as Director
14 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Phillip Anthony Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1951 (75)

Financials

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

Net Assets
£10,843
Cash
£801
Employees
3
Debt Ratio
96%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£50,506) £11,023 £15,477 £18,182 £13,922 £10,843
Balance sheet detail
202520242023202220212020
Fixed Assets£300,798£300,798£300,798£300,798£300,798£240,000
Current Assets£986£1,899£3,971£6,078£3,161
Debtors£185£838£165£154
Cash£801£1,061£3,806£5,924£10,511
Creditors (< 1 year)£51,868£62,250
Creditors (> 1 year)£236,718£236,718£236,718£236,718£236,718£236,718
Net Current Assets(£53,237)(£50,158)(£45,898)(£48,603)(£48,586)(£51,739)
Net Assets£10,843£13,922£18,182£15,477£11,023(£50,506)
Shareholder Funds£11,023(£50,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
10 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates14 June 2025
11 December 2024Total exemption full accounts31 March 2024
21 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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