Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Kyng Consultants Limited
- Incorporated
- 7 January 2008 (18 years)
- Industry
- Retail sale by opticians (47782) Other human health activities (86900)
- Directors
- Glen David Ward
- Owned by
- Glen David WardMadalyn Ruth Ward
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Madalyn Ruth
Secretary · Appointed 11 January 2008
British
Ward, Glen David
Director · Appointed 11 January 2008
British
Born April 1962 (64)
Officer history (2 former)
11 January 2008
Appointed Ward, Madalyn Ruth as Secretary
11 January 2008
Appointed Ward, Glen David as Director
11 January 2008
11 January 2008
7 January 2008
7 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Glen David Ward
Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Madalyn Ruth Ward
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
6 April 2026
Ceased Glen Ward — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £272,772
- Employees
- 5
- Debt Ratio
- 25%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,116 | £9,440 | £12,705 | £17,119 | |
| Current Assets | £360,099 | £516,579 | £385,563 | £202,718 | |
| Creditors (< 1 year) | £88,466 | £152,052 | £168,238 | £119,820 | £107,025 |
| Creditors (> 1 year) | £977 | £20,878 | £36,461 | £46,068 | |
| Net Current Assets | £271,633 | £348,341 | £265,743 | £95,693 | |
| Net Assets | £272,772 | £321,320 | £232,380 | ||
| Shareholder Funds | £272,772 | £321,320 | £232,380 | £112,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 30 April 2025 | ||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Previous accounting period shortened | |||
| 7 January 2026 | Registered office address changed |
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