Kingswood Leisure Services Holdings Limited

Active05912574 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Timothy John Guppy
Donna Jane Guppy
Accounts type
Total exemption full
Region
East of England
Address
Independence House
14A Nelson Street
Southend-On-Sea
SS1 1EF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2006
British
Born April 1962 (64)
Director · Appointed 22 August 2006
British
Born April 1963 (63)
Secretary · Appointed 22 August 2006
British
Officer history (2 former)
22 August 2006
Appointed Guppy, Donna Jane as Director
22 August 2006
Appointed Guppy, Timothy John as Director
22 August 2006
Appointed Guppy, Timothy John as Secretary
22 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Holdings 1

Companies where Kingswood Leisure Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£136

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £382,011 £382,011 £382,136 £382,136 £382,136 £382,136
Balance sheet detail
202520242023202220212020
Fixed Assets£382,000£382,000£382,000
Cash£136£136£136£136£11£11
Net Current Assets£136£136£136£136£11£11
Shareholder Funds£382,136£382,136£382,136£382,136£382,011£382,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates22 August 2026
29 June 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with no updates22 August 2025
20 August 2025Director's details changed
20 August 2025Change of details for a person with significant control
Show all recent filings

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