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Kingsclere Investments Ltd

Kingsclere Investments Ltd is an active company incorporated on 23 February 1976 with the registered office located in Sunbury-on-Thames, Surrey. Kingsclere Investments Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01245508
Private limited company
Age
49 years
Incorporated 23 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Trinidadian • Lives in Bermuda • Born in May 1970
Director • Attorney • British,bermudian • Lives in Bermuda • Born in Dec 1957
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Attorney • British,bermudian • Lives in Bermuda • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£17.14M
Increased by £1.49M (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.79M
Decreased by £1.1M (-1%)
Total Liabilities
-£35K
Decreased by £2K (-5%)
Net Assets
£97.75M
Decreased by £1.1M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Peter Schieser Appointed
1 Year 1 Month Ago on 15 Jul 2024
Fiona Adenike Bada Resigned
1 Year 1 Month Ago on 15 Jul 2024
David Grey Cooper Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 15 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Ms Fiona Adenike Bada Appointed
1 Year 3 Months Ago on 5 Jun 2024
Ernest Angus Morrison Resigned
1 Year 3 Months Ago on 5 Jun 2024
Get Credit Report
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Documents
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Solvency Statement dated 23/04/25
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Craig Flanagan as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of David Grey Cooper as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Fiona Adenike Bada as a director on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Peter Schieser as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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