Kingstown Associates (Holdings) Limited

Active09796628 Private limited company
Incorporated
27 September 2015 (11 years)
Previously known as
Kingstown Associates Holding Limited (until 5 January 2017)
Shul Co 002 Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jody Louise Stephenson
Paul Chambers
Wayne Barry
Accounts type
Group
Region
Yorkshire
Address
1 Wadsworth Road
Kellythorpe Industrial Estate
Driffield
YO25 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born October 1987 (39)
Director · Appointed 26 November 2015
British
Born September 1983 (43)
Director · Appointed 26 November 2015
British
Born October 1969 (57)
Director · Appointed 26 November 2015
British
Born March 1972 (54)
Officer history (3 former)
31 December 2025
Resigned Curd, Elizabeth Anne as Director
1 January 2021
Appointed Wilkinson, Lian as Director
3 April 2020
Resigned Mellor, Nigel as Director
5 July 2019
Resigned Whittle, David James as Director
1 January 2017
Appointed Curd, Elizabeth Anne as Director
26 November 2015
Appointed Barry, Wayne as Director
26 November 2015
Appointed Chambers, Paul as Director
26 November 2015
Appointed Stephenson, Jody Louise as Director
27 September 2015
Appointed Whittle, David James as Director
27 September 2015
Appointed Mellor, Nigel as Director

Ownership 3 active

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

Individual · Notified 29 September 2022
Owns 25–50% of shares
British
Born March 1972 (54)
Individual · Notified 29 September 2022
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 29 September 2022
Owns 25–50% of shares
British
Born September 1983 (43)

Holdings 1

Companies where Kingstown Associates (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 April 2020
Ceased Nigel Mellor — Has significant influence or control

Financials

Net Assets
£558,032
Cash
£99,240
Profit
£116,184
Employees
94
Return on Equity
21%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£277,397) (£328,473) (£269,532) £466,950 £488,457 £558,032
Balance sheet detail
202420232022202120202019
Fixed Assets£6,524,919£6,521,552£4,299,907£4,928,390£4,871,275£4,814,799
Cash£99,240£31,563
Creditors (< 1 year)£4,645,737£4,579,691£3,832,957£4,166,348£3,753,529£2,943,943
Creditors (> 1 year)£1,420,390£1,484,967£0£1,031,574£1,446,219£2,148,253
Net Current Assets(£4,546,497)(£4,548,128)(£3,832,957)(£4,166,348)(£3,753,529)(£2,943,943)
Net Assets£558,032£488,457£466,950(£269,532)(£328,473)(£277,397)
Shareholder Funds£558,032£488,457£466,950(£269,532)(£328,473)(£277,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Memorandum and Articles of Association
18 September 2026Change of share class name or designation
18 September 2026Resolutions
12 January 2026Termination of appointment of a director
22 September 2025Confirmation statement with no updates20 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?