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Kingfisher Holdings Limited

Kingfisher Holdings Limited is an active company incorporated on 23 January 2015 with the registered office located in London, Greater London. Kingfisher Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404258
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 3 Sheldon Square Paddington London W2 6PX
Telephone
02073728008
Email
Unreported
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 Plc
PSC
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Mutual Companies
Zeus Land Investments Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Alcedo Finance Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Kingfisher International Holdings Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Eijsvogel Finance Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Sheldon Holdings Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
New England Paint Company Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Kingfisher Group Limited
Simon Fletcher and Chloe Silvana Barry are mutual people.
Active
Kingfisher France Limited
Simon Fletcher and Chloe Silvana Barry 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
£845K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98B
Decreased by £304.93M (-4%)
Total Liabilities
-£3.7B
Increased by £313.1M (+9%)
Net Assets
£3.29B
Decreased by £618.03M (-16%)
Debt Ratio (%)
53%
Increased by 6.51% (+14%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Julian James Lawrence Smith Resigned
2 Years 1 Month Ago on 30 Sep 2023
Simon Fletcher Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Kingfisher Plc (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Chloe Silvana Barry Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 8 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 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 12 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
Repayment History
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