1KSW Limited

Active11781379 Private limited company
Incorporated
22 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born August 1990 (36)
Director · Appointed 20 August 2021
British
Born September 1980 (46)
Director · Appointed 15 March 2019
British
Born December 1973 (52)
Director · Appointed 15 March 2019
British
Born August 1982 (44)
Director · Appointed 6 February 2019
British
Born November 1979
Director · Appointed 6 February 2019
British
Born April 1988 (38)
Officer history (2 former)
3 October 2024
Resigned Smith, Benjamin Andrew as Director
13 December 2023
Appointed Ball, Dominic John as Director
20 August 2021
Appointed Steven, Kevin Michael as Director
15 March 2019
Appointed Diggle, Simon as Director
15 March 2019
Appointed Kennery, Lisa as Director
6 February 2019
Appointed King, James Matthew as Director
6 February 2019
Appointed Wilkinson, Thomas John as Director
22 January 2019
Appointed Duke, Michael as Director
22 January 2019
Resigned Duke, Michael as Director
22 January 2019
Appointed Smith, Benjamin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15879372
Former controllers (3)
20 August 2021
Ceased James Matthew King — Owns 25–50% of shares
20 August 2021
Ceased Thomas John Wilkinson — Owns 25–50% of shares
20 August 2021
Ceased Benjamin Andrew Smith — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galloways Accounting Holdings Limited Owns 75–100% of shares
Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights
Galloways Accounting (Hove) Limited Holds 75–100% of voting rights
Galloways Accounting Limited Owns 75–100% of shares
New Road Nominees Limited Owns 75–100% of shares
Plummer Parsons Limited Owns 75–100% of shares
Ledger Topco Ltd Owns 75–100% of shares
1KSW Limited This company Owns 75–100% of shares
Pierce Group Limited Owns 75–100% of shares
MC Topco Holdings Limited Owns 75–100% of shares
MC Topco Limited Owns 75–100% of shares
BWM Accountants Limited Holds 25–50% of voting rights
Warr & Co Limited Owns 50–75% of shares
Park Topco Limited Owns 75–100% of shares
1875 Accounting Limited Owns 75–100% of shares
1875 CF Limited Owns 75–100% of shares
St Accounting Holdings Limited Owns 75–100% of shares
Seymour Taylor Accountants Ltd Owns 75–100% of shares
Seymour Taylor Audit Limited Owns 75–100% of shares
Seymour Taylor Limited Has significant influence or control

Financials

Net Assets
£3,679,887
Cash
£101,111
Employees
6
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £19,680 £2,314,207 £2,421,298 £3,259,024 £3,679,887
Balance sheet detail
20242023202220212020
Fixed Assets£5,107,551£5,107,551
Current Assets£381,411£51,712£141,601
Debtors£280,300£200£200£100£100
Cash£101,111£51,512£141,401
Creditors (< 1 year)£1,366,584£997,741£1,490,368£581,689£2,560,207
Creditors (> 1 year)£442,491£902,498£1,337,486£2,211,755£2,527,764
Net Current Assets(£985,173)(£946,029)(£1,348,767)(£581,589)(£2,560,107)
Net Assets£3,679,887£3,259,024£2,421,298£2,314,207£19,680
Shareholder Funds£3,679,887£3,259,024£2,421,298£2,314,207£19,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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