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T.H.Kingerlee & Sons Limited

T.H.Kingerlee & Sons Limited is an active company incorporated on 22 December 1961 with the registered office located in Kidlington, Oxfordshire. T.H.Kingerlee & Sons Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00711541
Private limited company
Age
63 years
Incorporated 22 December 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
Same address for the past 25 years
Telephone
01865840000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1967
Kingerlee Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingerlee Homes Limited
Mr David Henry Kingerlee, , and 2 more are mutual people.
Active
Kingerlee Holdings Limited
Mr David Henry Kingerlee, , and 1 more are mutual people.
Active
Kingerlee Limited
Mr David Henry Kingerlee, David John Warlow, and 1 more are mutual people.
Active
Arnold Developments Limited
Mr David Henry Kingerlee is a mutual person.
Active
Statmite Limited
Mr David Henry Kingerlee is a mutual person.
Active
Oxford Cinematograph Theatre Company(1922)Limited(The)
Mr David Henry Kingerlee is a mutual person.
Active
Highcroft Investments Limited
David John Warlow is a mutual person.
Active
Langford Locks Management Limited
Mr David Henry Kingerlee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £3.26M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£10.5M
Decreased by £6.26M (-37%)
Total Liabilities
-£4.97M
Decreased by £3.97M (-44%)
Net Assets
£5.53M
Decreased by £2.29M (-29%)
Debt Ratio (%)
47%
Decreased by 6.03% (-11%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Warren Derrick Wayne Jones Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Clive Philip Wiggins Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Paul John Rose Appointed
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Termination of appointment of Warren Derrick Wayne Jones as a director on 22 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Paul John Rose as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Clive Philip Wiggins as a director on 31 October 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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