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King & Shaxson Holdings Ltd

King & Shaxson Holdings Ltd is an active company incorporated on 22 December 2016 with the registered office located in London, City of London. King & Shaxson Holdings Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10536386
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
155 Fenchurch Street
London
EC3M 6AL
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was First Floor, Cutlers Court Houndsditch London EC3A 7BR England
Telephone
020 74265950
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • PSC • Group Chairman • Singaporean • Lives in Singapore • Born in Apr 1946
Director • PSC • Chief Executive • British • Lives in UK • Born in Oct 1956
Director • Finance Director • British
Director • Chief Executive • British • Lives in England • Born in Sep 1967
Director • Sales Director • Singaporean • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillip Securities (UK) Nominees Limited
Mr David Ian Robert Wileman, Mr Linus Wen Sheong Lim, and 2 more are mutual people.
Active
King & Shaxson Limited
Mr David Ian Robert Wileman, Marc Vincent Dodd, and 1 more are mutual people.
Active
Phillipcapital UK Ltd
Mr Linus Wen Sheong Lim, Marc Vincent Dodd, and 1 more are mutual people.
Active
King & Shaxson Asset Management Limited
Mr David Ian Robert Wileman and Kumar Vakil are mutual people.
Active
Kayvee Limited
Kumar Vakil is a mutual person.
Active
Land First Management Ltd
Kumar Vakil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £5.65M (-47%)
Turnover
£12.06M
Decreased by £1.38M (-10%)
Employees
68
Increased by 4 (+6%)
Total Assets
£462.08M
Decreased by £209.16M (-31%)
Total Liabilities
-£451.72M
Decreased by £207.86M (-32%)
Net Assets
£10.36M
Decreased by £1.3M (-11%)
Debt Ratio (%)
98%
Decreased by 0.51% (-1%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Martin Vaughan Carey Resigned
1 Year 8 Months Ago on 12 Feb 2024
Martin Vaughan Carey (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Miranda Lauraine Telfer (PSC) Resigned
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Cessation of Miranda Lauraine Telfer as a person with significant control on 1 November 2022
Submitted on 2 Aug 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Cessation of Martin Vaughan Carey as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 12 Feb 2024
Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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