Kingswood Homes Devon Limited

Active10799666 Private limited company
Incorporated
2 June 2017 (9 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2026
Resigned Barrington-Fortune, Andrea Mary as Director
12 June 2026
Resigned Salt, Matthew James as Director
3 February 2024
Resigned Myers, Lesley Ann as Director
9 February 2023
Resigned Simpson, Sara as Director
11 November 2022
Appointed Salt, Matthew James as Director
21 October 2022
Appointed Myers, Lesley Ann as Director
21 October 2022
Appointed Simpson, Sara as Director
21 October 2022
Appointed Brown, James Anthony as Director
11 October 2022
Resigned Salt, Alastair Bennet Fallows as Director
5 October 2020
Appointed Bullough, Stuart Stephen as Director
1 July 2019
Appointed Winders, Joel as Director
29 March 2019
Resigned Heaton, Stephen as Director
1 August 2018
Appointed Barrington-Fortune, Andrea Mary as Director
2 June 2017
Appointed Jones, Leon Paul as Director
2 June 2017
Appointed Heaton, Stephen as Director
2 June 2017
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 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12415030
Former controllers (3)
17 February 2020
Ceased Leon Paul Jones — Owns 25–50% of shares
17 February 2020
Ceased Alastair Bennett Fallows Salt — Owns 25–50% of shares
29 March 2019
Ceased Stephen Heaton — 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 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 This company 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

Net Assets
£4
up £44,855 (100%)
Cash
£18,703
down £393,888 (95%)
Employees
5
up 1 (25%)
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 (£44,851) £4
Balance sheet detail
20212020
Current Assets£482,470£1,799,399
Debtors£2,344£622,329
Cash£18,703£412,591
Creditors (< 1 year)£482,466£1,844,250
Net Assets£4(£44,851)
Shareholder Funds(£44,851)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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