Northwood Kingston Limited

Active05641585 Private limited company
Incorporated
1 December 2005 (20 years)
Industry
Real estate agencies (68310)
Owned by
Stuart Malcolm Rose
Accounts type
Total exemption full
Address
252 Chessington Road
Ewell
Epsom
KT19 9XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 March 2026
Resigned Rose, Jacqueline as Director
31 December 2021
Resigned Sellars, William as Director
4 October 2021
Appointed Rose, Jacqueline as Director
4 October 2021
Appointed Rose, Stuart Malcolm as Director
5 November 2018
Resigned Ware, Joy Linda as Director
5 March 2015
Appointed Ware, Joy Linda as Director
30 November 2009
Resigned Sellars, Lesley as Secretary
1 December 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
1 December 2005
Resigned Jpcord Limited as Corporate Nominee Director
1 December 2005
Appointed Sellars, Lesley as Secretary
1 December 2005
Appointed Jpcord Limited as Corporate Nominee Director
1 December 2005
Appointed Sellars, William as Director
1 December 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 March 2026
Owns 75–100% of shares
British
Born April 1971 (55)

Holdings 1

Companies where Northwood Kingston Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 March 2026
Ceased Stuart Malcolm Rose — Owns 75–100% of shares
4 October 2021
Ceased William Sellars — Owns 75–100% of shares

Financials

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

Net Assets
£163,766
Cash
£112,437
Employees
3
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £196,071 £154,191 £148,589 £151,709 £179,519 £163,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,162,587£1,163,938£346,582£373,488£163,508£143,876£145,888
Current Assets£133,545£127,118£90,341£136,145£81,012£138,310£32,686
Debtors£21,108£15,244£1,306£3,465£215£78,734£4,235
Cash£112,437£111,874£89,035£132,680£80,797£59,576£28,451
Creditors (< 1 year)£914,680£846,932£93,665£135,527£40,329£36,115£61,715
Creditors (> 1 year)£217,686£264,605£191,549£225,517£50,000£50,000
Net Current Assets(£781,135)(£719,814)(£3,324)£618£40,683£102,195(£29,029)
Net Assets£163,766£179,519£151,709£148,589£154,191£196,071
Shareholder Funds£163,766£179,519£151,709£148,589£154,191£196,071£116,859

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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