Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Kingsway Asset Co Limited
- Incorporated
- 10 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born October 1981 (45)
Director · Appointed 7 August 2024
British
Born July 1975 (51)
Corporate Secretary · Appointed 23 February 2024
Director · Appointed 23 February 2024
British
Born June 1981 (45)
Officer history (6 former)
1 September 2025
12 May 2025
8 October 2024
8 October 2024
7 August 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
13 November 2020
Resigned Shah, Mihir as Secretary
1 September 2020
Appointed Shah, Mihir as Secretary
1 April 2017
10 September 2014
10 September 2014
10 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09211988
Former controllers (2)
22 August 2025
Ceased Kingsway Senior Hold Co Limited — Owns 75–100% of shares
6 February 2024
Ceased Paul Andrew Baudet — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kingsway Asset Co Limited This company Owns 75–100% of shares
Shiva Kingsway Limited Owns 75–100% of shares
Kingsway Hall Hotel Limited Owns 75–100% of shares
Kingsway Senior Hold Co Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,282,000)
- Turnover
- £0
- Profit Before Tax
- (£1,779,000)
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £49,399,000 | £49,399,000 | £49,399,000 | £49,399,000 | |
| Current Assets | £52,511,000 | £49,717,000 | £155,954,000 | ||
| Debtors | £65,828,000 | £60,857,000 | £52,511,000 | £49,716,000 | £141,980,000 |
| Cash | £0 | £1,000 | £13,974,000 | ||
| Creditors (< 1 year) | £131,509,000 | £119,291,000 | £114,725,000 | £110,338,000 | £212,914,000 |
| Creditors (> 1 year) | £0 | £5,468,000 | £0 | ||
| Net Current Assets | (£65,681,000) | (£58,434,000) | (£62,214,000) | (£60,621,000) | (£56,960,000) |
| Net Assets | (£16,282,000) | (£14,503,000) | (£7,561,000) | ||
| Shareholder Funds | (£16,282,000) | (£14,503,000) | (£12,815,000) | (£11,222,000) | (£7,561,000) |
| Turnover | £0 | £0 | £0 | £0 | £1,000 |
| Admin Expenses | £6,000 | £5,000 | £0 | £30,000 | £31,000 |
| Operating Profit | (£6,000) | (£5,000) | £0 | (£7,000) | (£30,000) |
| Profit Before Tax | (£1,779,000) | (£1,688,000) | (£1,593,000) | (£3,661,000) | (£3,792,000) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£1,779,000) | (£1,688,000) | (£1,593,000) | (£3,661,000) | (£3,792,000) |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Full accounts | 31 March 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 25 September 2025 | Notification of a person with significant control | |||
| 25 September 2025 | Cessation of a person with significant control | |||
| 9 September 2025 | Appointment of a director |
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