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Counting King Limited

Counting King Limited is a in administration company incorporated on 22 July 2020 with the registered office located in Matlock, Derbyshire. Counting King Limited was registered 5 years ago.
Status
In Administration
In administration since 25 days ago
Company No
12760789
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 34 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Speedwell Mill
Old Coach Road
Tansley
Matlock
DE4 5FY
Address changed on 9 Oct 2025 (25 days ago)
Previous address was 10 Exchange Quay Salford M5 3EQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1994
Director • British • Lives in England • Born in Jan 1988
Director • Head Of Tax Services • English,chinese • Lives in England • Born in Jan 1968
Infinite Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Ventures Limited
Gary Hilton is a mutual person.
Active
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Gary Hilton is a mutual person.
Active
Three 14 Holdings Limited
Gary Hilton is a mutual person.
Active
Business Funding Plus Limited
James Christopher Mark Van Beusekom is a mutual person.
Active
My Pro Group Ltd
Gary Hilton is a mutual person.
Dissolved
Hilton Property Rentals Limited
Gary Hilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.93K
Decreased by £9.21K (-18%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 22 (+220%)
Total Assets
£1.76M
Increased by £1.23M (+232%)
Total Liabilities
-£1.17M
Increased by £723.78K (+162%)
Net Assets
£590.97K
Increased by £507.66K (+609%)
Debt Ratio (%)
66%
Decreased by 17.84% (-21%)
Latest Activity
Registered Address Changed
25 Days Ago on 9 Oct 2025
Administrator Appointed
25 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
James Christopher Mark Van Beusekom Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Infinite Ventures Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Registered office address changed from 10 Exchange Quay Salford M5 3EQ England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 9 October 2025
Submitted on 9 Oct 2025
Appointment of an administrator
Submitted on 9 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 12 Dec 2024
Change of details for Infinite Ventures Limited as a person with significant control on 1 August 2024
Submitted on 15 Nov 2024
Termination of appointment of James Christopher Mark Van Beusekom as a director on 23 September 2024
Submitted on 15 Nov 2024
Registered office address changed from 10 10 Exchange Quay Salford M5 3EQ England to 10 Exchange Quay Salford M5 3EQ on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Suite 1, 2nd Floor Waterfront Quay Salford M50 3XW England to 10 10 Exchange Quay Salford M5 3EQ on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
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