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Kingsway Group Global Limited

Kingsway Group Global Limited is an active company incorporated on 2 February 2018 with the registered office located in Sidcup, Greater London. Kingsway Group Global Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11183199
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Helix Logistics Park
Edgington Way
Sidcup
DA14 5BN
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was Teardrop Centre London Road Swanley BR8 8TS United Kingdom
Telephone
01322 610470
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1988
Vision Accelerator Pty Ltd As Trustee Of Vision Global Growth Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Accora Limited
Timothy Drake is a mutual person.
Active
Kingsway Enterprises (UK) Limited
Mr Russell Charles Kingston and Timothy Drake are mutual people.
Active
Trieste Group One Ltd
Mr Russell Charles Kingston is a mutual person.
Active
Uphall Cambridge Limited
Timothy Drake is a mutual person.
Active
Gabiano (UK) Ltd
Mr Russell Charles Kingston is a mutual person.
Active
Accora Holdings Ltd
Timothy Drake is a mutual person.
Active
Calliper Investments Ltd
Mr Russell Charles Kingston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.76M
Decreased by £235K (-8%)
Turnover
£37.68M
Increased by £5.42M (+17%)
Employees
129
Increased by 48 (+59%)
Total Assets
£20.88M
Increased by £4.39M (+27%)
Total Liabilities
-£8.31M
Increased by £2.5M (+43%)
Net Assets
£12.57M
Increased by £1.89M (+18%)
Debt Ratio (%)
40%
Increased by 4.56% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Group Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2021
Vision Accelerator Pty Ltd as Trustee of Vision Global Growth Fund (PSC) Appointed
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 11 Mar 2024
Registered office address changed from Teardrop Centre London Road Swanley BR8 8TS United Kingdom to Unit 1 Helix Logistics Park Edgington Way Sidcup DA14 5BN on 5 March 2024
Submitted on 5 Mar 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Repayment History
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