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Kingly Care Partnership Limited

Kingly Care Partnership Limited is an active company incorporated on 27 September 2006 with the registered office located in London, Greater London. Kingly Care Partnership Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05948786
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 28 Sep 2024 (1 year ago)
Previous address was Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Telephone
01455613823
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Active Assistance Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Christchurch Court Limited
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Independence Homes Limited
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Brownbill Associates Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
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Tania Brown Limited
Andrew Joseph Hayward, Kathryn Lineker, and 1 more are mutual people.
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Caring 4 U (UK) Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£626K
Increased by £324K (+107%)
Turnover
£7.46M
Increased by £1.01M (+16%)
Employees
Unreported
Decreased by 70 (-100%)
Total Assets
£21.02M
Decreased by £9.37M (-31%)
Total Liabilities
-£4.73M
Decreased by £10.26M (-68%)
Net Assets
£16.29M
Increased by £888K (+6%)
Debt Ratio (%)
22%
Decreased by 26.82% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Andrew Joseph Hayward Appointed
6 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
6 Months Ago on 4 Apr 2025
Inspection Address Changed
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Active Assistance Finance Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Birmingham B4 6WR
Submitted on 28 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Registration of charge 059487860013, created on 8 July 2024
Submitted on 10 Jul 2024
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Repayment History
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