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Kingfisher Group Limited

Kingfisher Group Limited is an active company incorporated on 3 May 2001 with the registered office located in London, Greater London. Kingfisher Group Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04210923
Private limited company
Age
24 years
Incorporated 3 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 5 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
Kingfisher Holdings 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.
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Alcedo Finance Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher International Holdings 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 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
£685K
Increased by £661K (+2754%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.01M
Increased by £37.51M (+45%)
Total Liabilities
-£574.67M
Increased by £66.11M (+13%)
Net Assets
-£453.66M
Decreased by £28.6M (+7%)
Debt Ratio (%)
475%
Decreased by 134.16% (-22%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Julian James Lawrence Smith Resigned
1 Year 11 Months Ago on 30 Sep 2023
Simon Fletcher Appointed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Kingfisher Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 11 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Confirmation statement made on 2 July 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
Confirmation statement made on 2 July 2023 with no updates
Submitted on 14 Jul 2023
Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
Submitted on 21 Mar 2023
Director's details changed for Chloe Silvana Barry on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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