Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Nicholas King Homes Group Ltd
- Incorporated
- 2 August 2023 (3 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- NKD PLCJulia Rosemary Rebholz
- Accounts type
- Group
- Region
- South East
- Address
- 10 Penn RoadBeaconsfieldHP9 2LH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Edney, Kate
Secretary · Appointed 25 November 2024
Director · Appointed 2 August 2023
British
Born August 1966 (60)
Director · Appointed 2 August 2023
British
Born July 1967 (59)
Director · Appointed 2 August 2023
British
Born October 1964 (62)
Director · Appointed 2 August 2023
British
Born July 1951 (75)
Director · Appointed 2 August 2023
British
Born November 1969
Officer history (3 former)
23 December 2025
25 November 2024
Appointed Edney, Kate as Secretary
31 July 2024
23 July 2024
Resigned Whatman, Darren Paul as Secretary
19 March 2024
Appointed Whatman, Darren Paul as Secretary
18 March 2024
Resigned Grace, Jonathan Anthony as Secretary
2 August 2023
2 August 2023
2 August 2023
2 August 2023
2 August 2023
2 August 2023
Appointed Grace, Jonathan Anthony as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
NKD PLC
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Limited Company
British
Born July 1951 (75)
Julia Rosemary Rebholz
Individual · Notified 2 August 2023
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 2 August 2023
Has significant influence or control
British
Born August 1966 (60)
British
Born November 1969
Abigail Victoria King
Individual · Notified 2 August 2023
Holds 25–50% of voting rights
British
Born December 1982 (43)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nicholas King Homes Group Ltd This company
N K Developments (Lane End) Ltd Owns 75–100% of shares
N K Partnerships Ltd Owns 75–100% of shares
NKH Mera Finance Ltd Owns 25–50% of shares
Nicholas King New Homes Ltd Owns 75–100% of shares
Alderhurst Englefield Green Man Co Ltd Owns 75–100% of shares
Farnham Oaks (Management Company) Ltd Owns 75–100% of shares
Hawthorns Penn Man Co Ltd Holds 75–100% of voting rights
Marlow Fields (Management Company) Ltd Holds 75–100% of voting rights
Westwood Grove (Ascot) Management Co Ltd Owns 75–100% of shares
Woodlands Grove (Ottershaw) Management Co Ltd Owns 75–100% of shares
Nicholas King Strategic Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control |
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