C King Holdings Ltd

Active08353352 Private limited company
Incorporated
9 January 2013 (13 years)
Previously known as
Rti Payroll Ltd (until 23 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
East Midlands
Address
Ck Rail Efficiency Works
Burley Close
Chesterfield
S40 2UB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British
Born December 1969 (56)
Director · Appointed 23 March 2020
British
Born October 1971 (55)
Director · Appointed 23 March 2020
British
Born February 1959 (67)
Director · Appointed 23 March 2020
British
Born September 1984 (42)
Officer history (3 former)
23 March 2020
Appointed Gray, Peter Thomas as Director
23 March 2020
Appointed Hughes, Daniel Robert as Director
23 March 2020
Appointed Lees, Malcolm as Director
23 March 2020
Appointed Lees, Matthew Thomas as Director
23 March 2020
Resigned Dickens, Jonathon Mark as Director
23 March 2020
Resigned Hartley, James Edward as Director
21 November 2017
Appointed Dickens, Jonathon Mark as Director
21 November 2017
Resigned Sutton, David Ian as Director
9 January 2013
Appointed Sutton, David Ian as Director
9 January 2013
Appointed Hartley, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15541310
Former controllers (2)
5 March 2024
Ceased Malcolm Lees — Has significant influence or control
23 March 2020
Ceased Sutton McGrath Hartley Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

C King Holdings Ltd This company Owns 75–100% of shares
CK Consulting and Geotechnical Ltd Has significant influence or control
CK Plant Ltd Owns 75–100% of shares
CK Rail Solutions Ltd Owns 75–100% of shares
T.G. Beighton Limited Owns 75–100% of shares
CK Resource Solutions Ltd Owns 75–100% of shares
Elmec Solutions Limited Owns 75–100% of shares
TGB Mechanical and Electrical Ltd Owns 75–100% of shares

Financials

Cash
£1
down £100 (99%)
Employees
57
up 52 (1040%)
2020: 5 in the 2021 accounts
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 £101 £26,049
Balance sheet detail
20212020
Fixed Assets£2,009,350£104
Current Assets£2,029
Debtors£2,028
Cash£1£101
Creditors (< 1 year)£1,985,330£104
Net Current Assets(£1,983,301)(£3)
Shareholder Funds£26,049£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Amended group of companies' accounts31 July 2024
11 September 2026Amended group of companies' accounts31 July 2023
27 April 2026Registered office address changed
23 January 2026Confirmation statement with no updates9 January 2026
29 September 2025Group of companies' accounts31 July 2024
Show all recent filings

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