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1 Kings Grove Limited

1 Kings Grove Limited is an active company incorporated on 19 November 1993 with the registered office located in Maidenhead, Berkshire. 1 Kings Grove Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02873850
Private limited company
Age
32 years
Incorporated 19 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Mar 1962 • Programme Manager
PSC • Director • Irish • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in UK • Born in Jun 1999
Miss Dawn Anne Mary Rogers
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CRW Aviation Ltd
Dr Conor Whelan is a mutual person.
Active
CRW Properties Ltd
Dr Conor Whelan is a mutual person.
Active
CRW Trading Co. Ltd
Dr Conor Whelan is a mutual person.
Active
CRW 123 Ltd
Dr Conor Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53K
Increased by £133 (+2%)
Total Liabilities
-£746
Decreased by £9 (-1%)
Net Assets
£4.79K
Increased by £142 (+3%)
Debt Ratio (%)
13%
Decreased by 0.5% (-4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Dec 2025
Jack Callum Bradshaw (PSC) Appointed
3 Months Ago on 2 Oct 2025
Sawkat Timol (PSC) Resigned
3 Months Ago on 20 Sep 2025
Mr Jack Callum Bradshaw Appointed
3 Months Ago on 20 Sep 2025
Sawkat Timol Resigned
3 Months Ago on 20 Sep 2025
Micro Accounts Submitted
3 Months Ago on 15 Sep 2025
Dr Conor Whelan Details Changed
3 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 15 Dec 2025
Notification of Jack Callum Bradshaw as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Sawkat Timol as a person with significant control on 20 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jack Callum Bradshaw as a director on 20 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Sawkat Timol as a director on 20 September 2025
Submitted on 1 Oct 2025
Director's details changed for Dr Conor Whelan on 12 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 30 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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