Kingsbridge Group Limited

Active09948075 Private limited company
Incorporated
12 January 2016 (10 years)
Previously known as
Batson Topco Limited (until 1 October 2018)
DMWSL 812 Limited (until 31 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
9 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2020
American
Born November 1972
Director · Appointed 7 April 2020
Also at Maybury James Limited, Fresh Insurance Services Group Limited (proposed for strike-off), Peter D James Ltd (proposed for strike-off) · more companies
English
Born October 1965 (61)
Officer history (16 former)
31 May 2026
Resigned Havenhand, Paul Raymond as Director
21 August 2023
Resigned Mckernan, William Thomas as Director
21 August 2023
Resigned Mckernan, Geoffrey as Director
30 June 2022
Resigned Styring, Robert Alan as Director
1 February 2022
Resigned Twining, James Douglas Robert as Director
1 February 2022
Appointed Havenhand, Paul Raymond as Director
21 May 2021
Resigned Wynne, Thomas A as Director
13 April 2021
Appointed Styring, Robert Alan as Director
4 February 2021
Resigned Stevens, Andrew as Director
7 April 2020
Resigned Bevan, Oliver James as Director
7 April 2020
Resigned Wynne, Steven John as Director
7 April 2020
Appointed Wynne, Thomas A as Director
7 April 2020
Appointed Castellucci, Marc Anthony, Mr. as Director
7 April 2020
Appointed Boast, Jacqueline Dawn as Director
7 April 2020
Appointed Mckernan, William Thomas as Director
7 April 2020
Resigned Owen, Ian Bruce, Dr as Director
7 April 2020
Resigned Zanker, Dorian John as Director
7 April 2020
Appointed Mckernan, Geoffrey as Director
4 September 2017
Appointed Twining, James Douglas Robert as Director
19 December 2016
31 August 2016
Resigned Maynard, Brian William as Director
31 August 2016
Resigned Maynard, Brian as Secretary
1 August 2016
Appointed Stevens, Andrew as Director
1 July 2016
Appointed Owen, Ian Bruce, Dr as Director
31 May 2016
Appointed Zanker, Dorian John as Director
31 May 2016
Appointed Wynne, Steven John as Director
31 May 2016
Appointed Maynard, Brian William as Director
31 March 2016
Appointed Maynard, Brian as Secretary
31 March 2016
Appointed Derry, Giles Thomas Bradley, Mr. as Director
31 March 2016
Appointed Bevan, Oliver James as Director
31 March 2016
Resigned Mcnair, Martin James as Director
31 March 2016
Resigned Dm Company Services (London) Limited as Corporate Secretary
12 January 2016
Appointed Mcnair, Martin James as Director
12 January 2016
Appointed Dm Company Services (London) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
13 January 2025
Ceased B3 Insurance Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2020 2021 2022 2023 £1,024,813 £36,534,309 £36,534,309 £36,534,309 £2
Balance sheet detail
20232022202120202020
Fixed Assets£1£1£1
Debtors£2£36,534,308£36,534,308£36,534,308£1,024,812
Net Current Assets£2£36,534,308£36,534,308£36,534,308£1,024,812
Shareholder Funds£2£36,534,309£36,534,309£36,534,309£1,024,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
10 August 2026Total exemption full accounts31 December 2024

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