Filing status
- Accounts due
- 24 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Kingfisher Ventures Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Karl Stephen Hick
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Larkfleet House Falcon WaySouthfields Business ParkBournePE10 0FF
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 March 2008
British
Director · Appointed 12 March 2008
British
Born June 1959 (67)
Director · Appointed 12 March 2008
British
Born August 1953 (73)
Officer history (2 former)
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Kingfisher Ventures Limited This company
Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £635,860 | £635,860 | £635,860 | |||
| Debtors | £864,619 | £864,619 | £864,619 | £864,619 | £980,262 | £980,262 |
| Creditors (< 1 year) | £21,434 | £21,434 | £21,434 | £21,434 | £137,077 | £92,160 |
| Creditors (> 1 year) | £44,790 | |||||
| Net Current Assets | £843,185 | £843,185 | £843,185 | £843,185 | £843,185 | £888,102 |
| Net Assets | £1,479,045 | £1,479,172 | ||||
| Shareholder Funds | £1,479,045 | £1,479,045 | £1,479,045 | £1,479,045 | £1,479,045 | £1,479,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 18 July 2026 | Director's details changed | |||
| 25 June 2026 | Previous accounting period shortened | |||
| 24 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 13 March 2025 |
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