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Kingerlee Holdings Limited

Kingerlee Holdings Limited is an active company incorporated on 14 July 1970 with the registered office located in Kidlington, Oxfordshire. Kingerlee Holdings Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00984588
Private limited company
Age
55 years
Incorporated 14 July 1970
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2025 (22 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Thomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
Same address for the past 26 years
Telephone
01865840000
Email
Available in Endole App
People
Officers
8
Shareholders
44
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1961 • Surveyor
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
T.H.Kingerlee & Sons Limited
David Henry Kingerlee, , and 1 more are mutual people.
Active
Kingerlee Homes Limited
David Henry Kingerlee, , and 1 more are mutual people.
Active
Arnold Developments Limited
David Henry Kingerlee and are mutual people.
Active
Kingerlee Limited
David Henry Kingerlee, David John Warlow, and 1 more are mutual people.
Active
Statmite Limited
David Henry Kingerlee and are mutual people.
Active
Lamarsh Developments Limited
David Henry Kingerlee and Richard John Wilsdon are mutual people.
Active
Oxford Cinematograph Theatre Company(1922)Limited(The)
David Henry Kingerlee is a mutual person.
Active
Highcroft Investments Limited
David John Warlow 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
£4.82M
Decreased by £3.76M (-44%)
Turnover
£66.57M
Decreased by £2.79M (-4%)
Employees
163
Increased by 18 (+12%)
Total Assets
£39.22M
Decreased by £3.65M (-9%)
Total Liabilities
-£15.31M
Decreased by £2.89M (-16%)
Net Assets
£23.91M
Decreased by £752K (-3%)
Debt Ratio (%)
39%
Decreased by 3.43% (-8%)
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Oct 2025
Group Accounts Submitted
5 Months Ago on 27 May 2025
Mr Colin Leslie Botton Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Group Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Colin Leslie Botton as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 24 Oct 2022
Statement of capital following an allotment of shares on 30 August 2022
Submitted on 15 Sep 2022
Memorandum and Articles of Association
Submitted on 6 Sep 2022
Repayment History
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