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Kingfisher International Holdings Limited

Kingfisher International Holdings Limited is an active company incorporated on 15 November 1990 with the registered office located in London, Greater London. Kingfisher International Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02558762
Private limited company
Age
34 years
Incorporated 15 November 1990
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 3 Sheldon Square Paddington London W2 6PX
Telephone
02073728008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Feb 1976
Zeus Land Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeus Land Investments Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Alcedo Finance Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Eijsvogel Finance Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Sheldon Holdings Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
New England Paint Company Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher Group Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher France Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher Properties Investments Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.26M
Increased by £9.26M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.71B
Increased by £40.5M (+2%)
Total Liabilities
-£5.48M
Increased by £1K (0%)
Net Assets
£1.7B
Increased by £40.5M (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Julian James Lawrence Smith Resigned
2 Years 1 Month Ago on 30 Sep 2023
Simon Fletcher Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Zeus Land Investments Limited (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Simon Fletcher as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 3 Aug 2023
Repayment History
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