Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Kingston 048 Limited
- Incorporated
- 28 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yicheng DengLiang Zhang
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Deng, Yicheng
Director · Appointed 11 July 2025
Chinese
Born November 1977
Zhang, Liang
Director · Appointed 11 July 2025
Chinese
Born December 1979 (46)
Corporate Secretary · Appointed 28 February 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (12 former)
11 July 2025
Resigned Luan, Tonglin as Director
11 July 2025
Appointed Zhang, Liang as Director
11 July 2025
11 July 2025
Appointed Deng, Yicheng as Director
13 April 2023
13 April 2023
Resigned Li, Zhidongteng as Director
13 April 2023
Appointed Luan, Tonglin as Director
14 February 2022
Appointed Li, Zhidongteng as Director
14 December 2021
Resigned Zhao, Guangmei as Director
28 February 2021
28 February 2021
Resigned Cheng, Yu Fong as Secretary
5 November 2020
Appointed Zhao, Guangmei as Director
5 November 2020
1 December 2019
4 January 2018
4 January 2018
4 January 2018
4 January 2018
Resigned Peng, Weidong as Secretary
4 January 2018
4 January 2018
Appointed Cheng, Yu Fong as Secretary
28 December 2017
28 December 2017
28 December 2017
28 December 2017
28 December 2017
Appointed Peng, Weidong as Secretary
28 December 2017
28 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11012549
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kingston 048 Limited This company Owns 75–100% of shares
MBP Affordable Limited Owns 75–100% of shares
MBP Commercial and Retail Limited Owns 75–100% of shares
MBP Private Residential Limited Owns 75–100% of shares
MBP Property Management Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£21,621,460)
- Cash
- £21,037
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £56,038 | |||
| Current Assets | £54,950,962 | £54,394,211 | £89,392,215 | £128,003,079 |
| Cash | £21,037 | £28,927 | £442,233 | £327,050 |
| Creditors (< 1 year) | £76,572,422 | £75,051,893 | £83,219,238 | £129,146,245 |
| Net Current Assets | (£21,621,460) | (£20,657,682) | £6,172,977 | (£1,143,166) |
| Net Assets | (£21,621,460) | (£20,657,682) | £6,172,977 | (£1,087,128) |
| Shareholder Funds | (£21,621,460) | (£20,657,682) | £6,172,977 | (£1,087,128) |
| Turnover | £9,338,443 | £53,105,444 | ||
| Cost of Sales | £36,130,379 | £43,162,932 | ||
| Gross Profit | (£26,791,936) | £9,942,512 | ||
| Admin Expenses | £423,238 | £343,312 | ||
| Operating Profit | (£27,479,898) | £8,655,417 | ||
| Profit Before Tax | (£27,468,509) | £8,572,553 | ||
| Tax | (£1,039,305) | £1,312,448 | ||
| Profit for Period | (£26,429,204) | £7,260,105 | £4,255,061 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Confirmation statement with no updates | 27 December 2025 | 3 | |
| 8 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 July 2025 | Director's details changed | 2 | ||
| 17 July 2025 | Director's details changed | 2 | ||
| 14 July 2025 | Termination of appointment of a director | 1 |
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