Kington Commercial Rentals Limited

Active05542159 Private limited company
Incorporated
22 August 2005 (21 years)
Previously known as
Kington Building Supplies Properties Limited (until 28 February 2023)
Industry
Other accommodation (55900)
Owned by
Nicholas Mark Edwards
Joanne Elizabeth Burns
Accounts type
Total exemption full
Address
Sunset Yard
Sunset
Kington
HR5 3SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born April 1977 (49)
Director · Appointed 4 June 2024
British
Born April 1974 (52)
Director · Appointed 4 June 2024
British
Born March 1986 (40)
Director · Appointed 4 June 2024
British
Born April 1973 (53)
Director · Appointed 22 August 2005
British
Born October 1949 (77)
Director · Appointed 22 August 2005
British
Born November 1948
Officer history (4 former)
4 June 2024
Appointed Burns, Joanne Elizabeth as Director
4 June 2024
Appointed Edwards, Nicholas Mark as Director
4 June 2024
Appointed Bray, Andrew Mark as Director
4 June 2024
Appointed Burns, Darren John Edward as Director
20 November 2023
Resigned Lloyd, Michael Antony as Director
20 November 2023
Resigned Lloyd, Michael Antony as Secretary
22 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
22 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 2005
Appointed Lloyd, Michael Antony as Secretary
22 August 2005
Appointed Edwards, Eileen Elizabeth as Director
22 August 2005
Appointed Lloyd, Michael Antony as Director
22 August 2005
Appointed Edwards, Cedric Allan as Director

Ownership 5 active

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

Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1974 (52)
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1977 (49)
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14632474
Individual · Notified 28 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1949 (77)
Individual · Notified 28 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1948
Former controllers (2)
28 February 2023
Ceased Kington Property Developments Limited — Owns 75–100% of shares
28 February 2023
Ceased Michael Antony Lloyd — Has significant influence or control

Financials

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

Net Assets
£1,076,372
Cash
£115,643
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £404,508 £1,076,372
Balance sheet detail
2025202420232022202120202019
Fixed Assets£333,984£345,786£357,589£369,396£381,203£392,751
Current Assets£116,477£84,654£49,033£262,694£224,048£197,383£169,378
Debtors£834
Cash£115,643
Creditors (< 1 year)£15,545£10,329£11,717£11,167£10,687£11,162£16,230
Net Current Assets£100,932£74,829£37,316£251,527£213,361£186,221£153,148
Net Assets£1,076,372£404,508
Shareholder Funds£1,076,372£404,508£383,102£609,116£582,757£567,424£545,899

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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