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Kingston Companies Ltd

Kingston Companies Ltd is an active company incorporated on 13 September 2022 with the registered office located in Chatteris, Cambridgeshire. Kingston Companies Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14354370
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building E2 Ronald House
Fenton Way
Chatteris
Cambridgeshire
PE16 6UP
England
Address changed on 13 Oct 2025 (19 days ago)
Previous address was C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1960
PSC • Director • American • Lives in United States • Born in Jun 1947 • Professional
Director • American • Lives in United States • Born in Mar 1955
Director • Kazakh • Lives in Kazakhstan • Born in Jul 1968
Director • Director/President • American • Lives in United States • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Soilpoint Humic Co., Ltd
Maurice Howard Frosch, Ceo David O. Kingston, and 2 more are mutual people.
Active
Earthpositive Esg, Ltd
Maurice Howard Frosch, Ceo David O. Kingston, and 1 more are mutual people.
Active
Business Software Group Limited
Susan Day Lowther is a mutual person.
Active
Kingston Organic Plc
Maurice Howard Frosch and Ceo David O. Kingston are mutual people.
Active
The Fresh Produce Consortium (U.K.)
Alan Alexander Forrester is a mutual person.
Active
Bivictrix Limited
Susan Day Lowther is a mutual person.
Active
Bivictrix Therapeutics Limited
Susan Day Lowther is a mutual person.
Active
Aktobe Holdings Ltd
Maurice Howard Frosch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£20.19M
Increased by £17.8M (+745%)
Total Liabilities
-£22.46M
Increased by £19.04M (+556%)
Net Assets
-£2.27M
Decreased by £1.24M (+119%)
Debt Ratio (%)
111%
Decreased by 32.15% (-22%)
Latest Activity
Susan Day Lowther Resigned
19 Days Ago on 13 Oct 2025
Denis Leslie Punter Resigned
19 Days Ago on 13 Oct 2025
Alan Alexander Forrester Resigned
19 Days Ago on 13 Oct 2025
Susan Lowther Resigned
19 Days Ago on 13 Oct 2025
Inspection Address Changed
19 Days Ago on 13 Oct 2025
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr David O. Kingston (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Maurice Howard Frosch (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr. Gustavo Carlos Robayna Details Changed
1 Month Ago on 17 Sep 2025
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Documents
Termination of appointment of Susan Day Lowther as a director on 13 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Susan Lowther as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Alan Alexander Forrester as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Denis Leslie Punter as a director on 13 October 2025
Submitted on 13 Oct 2025
Register inspection address has been changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Dorsey & Whitney Llp, 199 Bishopsgate Bishopsgate London EC2M 3UT
Submitted on 13 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr. Gustavo Carlos Robayna on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Building E2 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Raymond Mershon Craig Iii on 17 September 2025
Submitted on 17 Sep 2025
Repayment History
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