Kingarth Limited COLCHESTER


Kingarth started in year 2010 as Private Limited Company with registration number 07198635. The Kingarth company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Colchester at 3 The Courtyards Phoenix Sqaure. Postal code: CO4 9PE.

At present there are 2 directors in the the company, namely David S. and Paula K.. In addition one secretary - Benjamin H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingarth Limited Address / Contact

Office Address 3 The Courtyards Phoenix Sqaure
Office Address2 Wyncolls Road
Town Colchester
Post code CO4 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07198635
Date of Incorporation Mon, 22nd Mar 2010
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Benjamin H.

Position: Secretary

Appointed: 01 March 2023

David S.

Position: Director

Appointed: 03 October 2022

Paula K.

Position: Director

Appointed: 31 July 2022

Michael F.

Position: Secretary

Appointed: 03 October 2022

Resigned: 28 March 2023

Christopher E.

Position: Director

Appointed: 14 December 2020

Resigned: 09 September 2022

Edward M.

Position: Director

Appointed: 14 December 2020

Resigned: 31 July 2022

Paul J.

Position: Director

Appointed: 22 March 2010

Resigned: 14 December 2020

Nigel S.

Position: Secretary

Appointed: 22 March 2010

Resigned: 14 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Consensus Group Holdings Limited from Colchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sscp Pegasus Bidco Limited that put Colchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Consensus Group Holdings Limited

654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12540112
Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sscp Pegasus Bidco Limited

654 The Crescent, Colchester, CO4 9YQ, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12947520
Notified on 14 December 2020
Ceased on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul J.

Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand196 677160 419
Current Assets1 233 6531 674 637
Debtors1 036 9761 513 776
Net Assets Liabilities1 108 2021 453 081
Other Debtors974 8481 429 672
Property Plant Equipment727 081721 799
Total Inventories 442
Other
Accumulated Depreciation Impairment Property Plant Equipment241 857261 413
Average Number Employees During Period2930
Bank Borrowings Overdrafts364 130433 680
Corporation Tax Payable76 40876 847
Creditors364 130433 680
Deferred Tax Asset Debtors 6 014
Increase From Depreciation Charge For Year Property Plant Equipment 19 556
Net Current Assets Liabilities753 1921 164 962
Other Creditors372 053391 388
Profit Loss314 639344 879
Property Plant Equipment Gross Cost968 938983 212
Provisions For Liabilities Balance Sheet Subtotal7 941 
Total Additions Including From Business Combinations Property Plant Equipment 14 274
Total Assets Less Current Liabilities1 480 2731 886 761
Trade Debtors Trade Receivables62 12878 090

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 8th, February 2024
Free Download (44 pages)

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