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Kinghurst Securities Limited

Kinghurst Securities Limited is an active company incorporated on 13 October 1987 with the registered office located in Sutton Coldfield, West Midlands. Kinghurst Securities Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02177355
Private limited company
Age
38 years
Incorporated 13 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cookes Storage - Office Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
West Midlands
B76 1AL
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 17a Bridge House Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Feb 2007
Director • British • Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Services Limited
David Thornton-Baker is a mutual person.
Active
Fort Estates Limited
David Thornton-Baker is a mutual person.
Active
T.B.Stone Limited
David Thornton-Baker is a mutual person.
Active
James Madison Homes Limited
David Thornton-Baker is a mutual person.
Active
Webheath Meadow (Management) Limited
David Thornton-Baker is a mutual person.
Active
Tambak Capitol Limited
David Thornton-Baker is a mutual person.
Active
TB 02 Limited
David Thornton-Baker is a mutual person.
Active
TB 01 Limited
David Thornton-Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.32K
Increased by £1.53K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.85M
Increased by £13.23K (0%)
Total Liabilities
-£2.14M
Increased by £11.8K (+1%)
Net Assets
£708.95K
Increased by £1.44K (0%)
Debt Ratio (%)
75%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Miss Freya Madison Carrie Thornton-Baker Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Callum James Harrison Thornton-Baker Appointed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jul 2025
Certificate of change of name
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 21 Aug 2024
Appointment of Mr Callum James Harrison Thornton-Baker as a director on 1 September 2023
Submitted on 7 Aug 2024
Appointment of Miss Freya Madison Carrie Thornton-Baker as a director on 1 September 2023
Submitted on 7 Aug 2024
Satisfaction of charge 3 in full
Submitted on 16 Jul 2024
Satisfaction of charge 7 in full
Submitted on 16 Jul 2024
Satisfaction of charge 9 in full
Submitted on 16 Jul 2024
Repayment History
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