Kingswood Homes (Holdings) Limited

Active10370215 Private limited company
Incorporated
12 September 2016 (10 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
North West
Address
Unit 8 Bridge Court Liverpool New Road
Little Hoole
Preston
PR4 5JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born January 1966 (60)
Director · Appointed 12 June 2026
British
Born November 1987
Director · Appointed 12 September 2016
British
Born April 1980 (46)
Officer history (4 former)
12 June 2026
Appointed Straw, Jane Barbara as Director
12 June 2026
Appointed Winders, Joel as Director
12 June 2026
Resigned Salt, Matthew James as Director
21 December 2022
Resigned Simpson, Sara as Director
11 November 2022
Appointed Salt, Matthew James as Director
21 October 2022
Appointed Simpson, Sara as Director
11 October 2022
Resigned Salt, Alastair Bennet Fallows as Director
29 March 2019
Resigned Heaton, Stephen as Director
12 September 2016
Appointed Jones, Leon Paul as Director
12 September 2016
Appointed Heaton, Stephen as Director
12 September 2016
Appointed Salt, Alastair Bennet Fallows as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11405962
Former controllers (2)
11 October 2022
Ceased Alastair Fallows Bennet Salt — Owns 50–75% of shares
8 October 2020
Ceased Leon Paul Jones — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

52-55 Albert Road Ltd Owns 25–50% of shares
Kingswood Homes (Holdings) Limited This company Owns 25–50% of shares
Kingswood Homes Estates Limited Owns 75–100% of shares
Kingswood Homes (Blackburn 10) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn 11) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn 4A) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn) Ltd Owns 75–100% of shares
Kingswood Homes (Elswick) Ltd Owns 75–100% of shares
Kingswood Homes (Forton) Ltd Owns 75–100% of shares
Kingswood Homes (Hoddlesden) Ltd Owns 75–100% of shares
Kingswood Homes (Jacksmere) Ltd Owns 75–100% of shares
Kingswood Homes Assets Ltd Owns 75–100% of shares
Kingswood Homes Aughton Ltd Owns 75–100% of shares
Kingswood Homes Developments Ltd Owns 75–100% of shares
Kingswood Homes Devon Limited Owns 75–100% of shares
Kingswood Homes Partnerships Ltd Owns 75–100% of shares
Kingswood Homes (UK) Ltd Owns 75–100% of shares
Kingswood Homes (Winstanley Hall) Ltd Owns 75–100% of shares
Esprom Limited Owns 75–100% of shares
Shape Your Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£514
Cash
£0
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £974,967 £974,837 £514
Balance sheet detail
202520212020
Fixed Assets£513£979,846
Current Assets£1£1
Debtors£1
Cash£0
Creditors (< 1 year)£0£5,010
Creditors (> 1 year)£0
Net Current Assets(£5,009)
Net Assets£514£974,837£974,967
Shareholder Funds£514£974,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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