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C King Holdings Ltd

C King Holdings Ltd is an active company incorporated on 9 January 2013 with the registered office located in Sheffield, South Yorkshire. C King Holdings Ltd was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08353352
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Matthew Thomas Lees
Director • British • Lives in England • Born in Sep 1984
Peter Thomas Gray
Director • British • Lives in England • Born in Dec 1969
Mr Daniel Robert Hughes
Director • British • Lives in UK • Born in Oct 1971
Mr Malcolm Lees
Director • British • Lives in England • Born in Feb 1959
CK Eot Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
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Turnoaks Estates Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
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TGB Mechanical And Electrical Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
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T.G. Beighton Limited
Peter Thomas Gray and Matthew Thomas Lees are mutual people.
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CK Consulting And Geotechnical Ltd
Mr Daniel Robert Hughes and Peter Thomas Gray are mutual people.
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Hastec Rail Limited
Peter Thomas Gray and Matthew Thomas Lees are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £714K (+62%)
Turnover
£25.64M
Decreased by £6.82M (-21%)
Employees
100
Increased by 3 (+3%)
Total Assets
£19.71M
Decreased by £2.16M (-10%)
Total Liabilities
-£10.51M
Increased by £2.19M (+26%)
Net Assets
£9.2M
Decreased by £4.35M (-32%)
Debt Ratio (%)
53%
Increased by 15.28% (+40%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Own Shares Purchased
1 Year 7 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Ck Eot Trustee Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
Malcolm Lees (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Sep 2025
Registration of charge 083533520003, created on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 11 Sep 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 5 March 2024
Submitted on 15 Mar 2024
Notification of Ck Eot Trustee Limited as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Purchase of own shares.
Submitted on 14 Mar 2024
Cancellation of shares. Statement of capital on 5 March 2024
Submitted on 13 Mar 2024
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Repayment History
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