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Kingswood (UK) Limited

Kingswood (UK) Limited is an active company incorporated on 19 March 1998 with the registered office located in Braintree, Essex. Kingswood (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534389
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Kingswood (UK) Limited
Contact
Address
Unit 4 Park Drive
Braintree
CM7 1AW
England
Address changed on 4 Sep 2025 (1 day ago)
Previous address was Capitol House 60 62 Leman Street London E1 8EU
Telephone
02076261121
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maxim Gerald McDonald
Director • British • Lives in UK • Born in May 1983
Stephen Derek Crawford
Director • British • Lives in UK • Born in Nov 1971
John David Nikolas Ciclitira
Director • Chairman And Director • British • Lives in Monaco • Born in Mar 1957
Wayne Smith
Director • British • Lives in England • Born in Jul 1971
Gerald Alistair McDonald
Director • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
George Harker And Company Limited
John David Nikolas Ciclitira, Maxim Gerald McDonald, and 3 more are mutual people.
Active
Demos Ciclitira Limited
John David Nikolas Ciclitira, Maxim Gerald McDonald, and 3 more are mutual people.
Active
Gerald McDonald (Herbs & Spices) Limited
Gerald Alistair McDonald, Wayne Smith, and 1 more are mutual people.
Active
Gerald McDonald & Company Limited
Gerald Alistair McDonald, Wayne Smith, and 1 more are mutual people.
Active
Gerald McDonald (Holdings) Limited
Gerald Alistair McDonald and Stephen Derek Crawford are mutual people.
Active
John Conroy Limited
John David Nikolas Ciclitira is a mutual person.
Active
Medos UK Limited
John David Nikolas Ciclitira is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£0
Decreased by £1.5K (-100%)
Total Liabilities
£0
Decreased by £500 (-100%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 4 Sep 2025
Mr Stephen Derek Crawford Appointed
15 Days Ago on 21 Aug 2025
John David Nikolas Ciclitira Resigned
15 Days Ago on 21 Aug 2025
Wayne Smith Appointed
15 Days Ago on 21 Aug 2025
Mr Gerald Alistair Mcdonald Appointed
15 Days Ago on 21 Aug 2025
Maxim Gerald Mcdonald Appointed
15 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
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Documents
Registered office address changed from Capitol House 60 62 Leman Street London E1 8EU to Unit 4 Park Drive Braintree CM7 1AW on 4 September 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Stephen Derek Crawford as a director on 21 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Termination of appointment of John David Nikolas Ciclitira as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Maxim Gerald Mcdonald as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Gerald Alistair Mcdonald as a director on 21 August 2025
Submitted on 27 Aug 2025
Statement of company's objects
Submitted on 27 Aug 2025
Appointment of Wayne Smith as a director on 21 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
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Repayment History
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