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Kingsmere Finance Directors Limited

Kingsmere Finance Directors Limited is an active company incorporated on 3 May 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kingsmere Finance Directors Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10158567
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
England
Same address for the past 4 years
Telephone
07484 296515
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1952
Mrs Anna Maclauchlan
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Maclauchlan Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Aelius Biotech Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Fund A Fest Cic
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Elev8r Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Borderland Conversions Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Amara Bathrooms Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£504
Decreased by £6.9K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£356.86K
Increased by £96.4K (+37%)
Total Liabilities
-£179.3K
Increased by £29.57K (+20%)
Net Assets
£177.56K
Increased by £66.82K (+60%)
Debt Ratio (%)
50%
Decreased by 7.24% (-13%)
Latest Activity
Mr Geoffrey Charles Peter Maclauchlan (PSC) Details Changed
13 Days Ago on 31 Oct 2025
Mrs Anna Vladimirovna Maclauchlan (PSC) Details Changed
13 Days Ago on 31 Oct 2025
Anna Maclauchlan (PSC) Appointed
13 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
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Documents
Change of details for Mrs Anna Vladimirovna Maclauchlan as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Change of details for Mr Geoffrey Charles Peter Maclauchlan as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Anna Maclauchlan as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Jun 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 15 Apr 2022
Repayment History
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