Kingrose Limited EDGWARE


Kingrose started in year 1992 as Private Limited Company with registration number 02681476. The Kingrose company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Edgware at 120 High Street. Postal code: HA8 7EL.

The company has one director. Joshua D., appointed on 1 June 2011. There are currently no secretaries appointed. At the moment 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.

Kingrose Limited Address / Contact

Office Address 120 High Street
Town Edgware
Post code HA8 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02681476
Date of Incorporation Mon, 27th Jan 1992
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (41 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Joshua D.

Position: Director

Appointed: 01 June 2011

Jeffrey Management Limited

Position: Corporate Secretary

Appointed: 01 September 1994

Brian M.

Position: Director

Appointed: 23 June 2005

Resigned: 03 March 2006

Leslie B.

Position: Director

Appointed: 23 June 2005

Resigned: 29 February 2008

Leslie B.

Position: Director

Appointed: 25 March 1994

Resigned: 01 September 1994

Jayantkumar S.

Position: Director

Appointed: 25 March 1994

Resigned: 01 September 1994

Leslie B.

Position: Secretary

Appointed: 27 January 1992

Resigned: 01 September 1994

Jeffrey R.

Position: Director

Appointed: 27 January 1992

Resigned: 22 August 2019

Harford Registrars

Position: Director

Appointed: 22 January 1992

Resigned: 27 January 1992

Harford Nominees Limited

Position: Secretary

Appointed: 22 January 1992

Resigned: 27 January 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats found, there is Grace D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Allan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Grace D.

Notified on 7 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Allan S.

Notified on 7 June 2022
Ceased on 7 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Joshua R.

Notified on 2 March 2020
Ceased on 7 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey R.

Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barry A.

Notified on 6 April 2016
Ceased on 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand43 06689 16262 98242 57162 90852 341
Current Assets5 009 8683 356 6845 428 6154 634 0653 700 4102 209 172
Debtors4 966 8023 267 5225 365 6334 591 4943 637 5022 156 831
Net Assets Liabilities-5 287 017-2 540 824-2 555 922-2 594 523-2 584 718 
Other Debtors 737 5871 086 8501 035 265663 2491 181 622
Other
Amounts Owed By Related Parties3 809 6302 529 9354 278 7833 556 2292 973 336975 209
Amounts Owed To Group Undertakings4 882 026169 942110 863140 223125 453211 042
Average Number Employees During Period  1111
Bank Borrowings Overdrafts2 968 8442 801 5832 628 4272 538 6822 538 6822 300 000
Corporation Tax Payable148 900     
Creditors2 968 8442 801 5832 628 4272 538 6826 668 0845 219 216
Fixed Assets562 681389 250391 042383 609382 956382 920
Future Minimum Lease Payments Under Non-cancellable Operating Leases 180 000160 000140 000120 000100 000
Investment Property500 000350 000350 000350 000350 000350 000
Investment Property Fair Value Model 350 000350 000350 000350 000 
Investments 39 25041 04233 60932 95632 920
Investments Fixed Assets62 68139 25041 04233 60932 95632 920
Investments In Group Undertakings Participating Interests  23 44818 64818 64818 648
Net Current Assets Liabilities-2 880 854-128 491-318 537-439 450-2 967 674-3 010 044
Other Creditors2 687 3253 135 6025 460 8874 753 1204 000 9762 707 020
Other Investments Other Than Loans 15 80217 59414 96114 30814 272
Total Assets Less Current Liabilities-2 318 173260 75972 505-55 841-2 584 718-2 627 124
Trade Creditors Trade Payables11 73212 5632 2452 7522 9731 154
Trade Debtors Trade Receivables    917 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
Free Download (10 pages)

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