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Kingwell Holdings Limited BRAINTREE

Kingwell Holdings started in year 1995 as Private Limited Company with registration number 03102679. The Kingwell Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Braintree at Cordons Farm Depot Long Green. Postal code: CM77 8DL. Since August 30, 1996 Kingwell Holdings Limited is no longer carrying the name Kingwell Trees.

At present there are 2 directors in the the company, namely Alan W. and Justin K.. In addition one secretary - Justin K. - is with the firm. As of 21 May 2024, there were 4 ex directors - Jamie J., Walter S. and others listed below. There were no ex secretaries.

Kingwell Holdings Limited Address / Contact

Office Address Cordons Farm Depot Long Green
Office Address2 Cressing
Town Braintree
Post code CM77 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03102679
Date of Incorporation Fri, 15th Sep 1995
Industry Support services to forestry
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Alan W.

Position: Director

Appointed: 01 October 2012

Justin K.

Position: Secretary

Appointed: 22 September 1995

Justin K.

Position: Director

Appointed: 22 September 1995

Jamie J.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2012

Walter S.

Position: Director

Appointed: 29 September 1999

Resigned: 28 June 2012

Brian W.

Position: Director

Appointed: 01 December 1995

Resigned: 10 November 2000

Kathryn K.

Position: Director

Appointed: 22 September 1995

Resigned: 01 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 1995

Resigned: 22 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1995

Resigned: 22 September 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Justin K. The abovementioned PSC and has 75,01-100% shares.

Justin K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kingwell Trees August 30, 1996
Designloan September 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth468 362227 244159 992298 132771 747976 952       
Balance Sheet
Cash Bank On Hand     14 88611 59527 1718 1639 70856 80634 97994 186
Current Assets352 463228 189157 944285 688626 016487 040381 865446 357310 752336 566665 283386 659471 637
Debtors49 553123 103129 718163 081393 412472 154370 270419 186302 589326 858608 477351 680377 451
Net Assets Liabilities     976 9521 149 6231 306 2391 371 7571 472 6731 724 0281 658 0191 718 328
Property Plant Equipment     1 208 8541 405 8941 700 0051 723 3631 793 9962 013 6222 092 8561 858 457
Cash Bank In Hand302 910105 08628 226122 607232 81014 886       
Net Assets Liabilities Including Pension Asset Liability468 362227 244159 992298 132771 747976 952       
Tangible Fixed Assets218 093354 339265 950395 290929 4211 208 854       
Reserves/Capital
Called Up Share Capital200100100100100100       
Profit Loss Account Reserve418 262227 044159 792297 932771 341976 752       
Shareholder Funds468 362227 244159 992298 132771 747976 952       
Other
Accumulated Depreciation Impairment Property Plant Equipment     729 315700 156574 832577 684564 615461 319462 834465 647
Average Number Employees During Period        9101077
Creditors     238 582216 810328 328349 197445 519367 566500 936468 591
Creditors Free-text Comment      216 799      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      53 447129 679 11 364110 674 10 310
Disposals Property Plant Equipment      100 095314 065174 12854 250190 800 312 500
Fixed Assets 354 339265 950395 290929 4211 208 8541 405 8941 700 0051 723 3631 793 9962 013 6222 092 8561 858 457
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      9 900 -10 000    
Increase From Depreciation Charge For Year Property Plant Equipment      24 2884 3652 8522 0327 378 13 123
Net Current Assets Liabilities250 26970 64359 20988 026313 019248 458165 055118 029-38 445-108 953297 717-114 2773 046
Property Plant Equipment Gross Cost     1 938 1692 106 0502 274 8372 301 0472 358 6112 474 9412 555 6902 324 104
Total Additions Including From Business Combinations Property Plant Equipment      308 658539 575200 338126 915416 437 114 283
Total Assets Less Current Liabilities468 362424 982325 159483 3161 242 4401 457 3121 570 9491 818 0341 684 9181 685 0432 311 3391 978 5791 861 503
Total Increase Decrease From Revaluations Property Plant Equipment      -40 682-56 713 -11 364-109 307 -33 369
Creditors Due After One Year 197 738165 167185 184470 899480 360       
Creditors Due Within One Year102 194157 54698 735197 662312 997238 582       
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Share Capital Allotted Called Up Paid200100100100100100       
Share Premium Account49 900100           
Tangible Fixed Assets Additions 253 41264 411181 032542 631322 220       
Tangible Fixed Assets Cost Or Valuation856 6981 110 1101 031 7491 166 4311 664 8471 944 280       
Tangible Fixed Assets Depreciation638 605755 771838 571771 141735 426735 426       
Tangible Fixed Assets Depreciation Charged In Period 117 16683 654          
Commitments Under Non-cancellable Operating Leases Total 197 738165 167185 184         
Profit Loss For Period 64 071-35 752          
Revaluation Reserve 100100100100100       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  854          
Tangible Fixed Assets Depreciation Other Increase Decrease   5 342-35 715        
Tangible Fixed Assets Disposals  70 00046 3508 50042 787       
Tangible Fixed Assets Increase Decrease From Revaluations    -35 715        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, March 2017 		Free Download (6 pages)

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