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Sir Kingsley Wood Limited

Sir Kingsley Wood Limited is an active company incorporated on 4 September 2020 with the registered office located in London, City of London. Sir Kingsley Wood Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12858045
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 58 Borough High Street Southwark London SE1 1XF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Nov 1988
Director • Commercial Director • British • Lives in England • Born in Jul 1978
Aiic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antony Jaggard is a mutual person.
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M And B Property And Lettings Ltd
Kishan Hitesh Bhatt is a mutual person.
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Tree Capital Limited
Kishan Hitesh Bhatt is a mutual person.
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Win Property Ltd
Kishan Hitesh Bhatt is a mutual person.
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Law For Me Tech Ltd
Kishan Hitesh Bhatt is a mutual person.
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Law For Me Team Ltd
Kishan Hitesh Bhatt is a mutual person.
Active
Forshaws Davies Ridgway LLP
Camille Bellchamber is a mutual person.
Active
Hindu Lawyers Association (UK) Ltd
Kishan Hitesh Bhatt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.69K
Increased by £26.51K (+125%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£370.99K
Increased by £119.81K (+48%)
Total Liabilities
-£934.17K
Increased by £133.04K (+17%)
Net Assets
-£563.18K
Decreased by £13.23K (+2%)
Debt Ratio (%)
252%
Decreased by 67.14% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mrs Claire Middleton Appointed
1 Month Ago on 16 Sep 2025
Camille Bellchamber Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Ms Camille Bellchamber Details Changed
9 Months Ago on 13 Jan 2025
Aiic Holdings Limited (PSC) Details Changed
9 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Aiic Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Kishan Hitesh Bhatt Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Second filing of Confirmation Statement dated 3 September 2022
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Appointment of Mrs Claire Middleton as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Camille Bellchamber as a director on 16 September 2025
Submitted on 16 Sep 2025
Second filing of Confirmation Statement dated 3 September 2024
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Repayment History
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