Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Kingsbrook (UK) Limited
- Incorporated
- 26 October 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke Joshua Rebbettes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kingsbrook House Kingsclere ParkKingsclereNewburyRG20 4SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
United Kingdom
Born May 1964 (62)
Director · Appointed 1 July 2020
British
Born July 1961 (65)
Rebbettes, Luke Joshua
Director · Appointed 1 August 2017
British
Born November 1983
Rebbettes, Mark Paige
Director · Appointed 1 August 2017
British
Born June 1969 (57)
Officer history (1 former)
19 September 2026
1 July 2020
1 July 2020
1 July 2020
1 August 2017
Appointed Rebbettes, Luke Joshua as Director
1 August 2017
Appointed Rebbettes, Mark Paige as Director
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)
1 July 2020
Ceased BCMS Corporate Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,259,616 | £427,189 | |||
| Debtors | £94,088 | £88,543 | |||
| Cash | £1,165,528 | £338,646 | |||
| Creditors (< 1 year) | £359,876 | £246,712 | |||
| Net Current Assets | £899,740 | £180,477 | |||
| Shareholder Funds | £899,740 | £180,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 25 October 2024 |
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