KINGERLEE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
£47K
+42.4% vs 2019
Net assets
£4M
-6.7% vs 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Name history
Renamed 1 time since incorporation
- KINGERLEE HOLDINGS LIMITED 1980-12-31 → present
- KINGERLEE HOLDINGS (BUILDERS) LIMITED 1970-07-14 → 1980-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £126,000 | -£13,000 | |
| Cash | — | £33,000 | £47,000 | |
| Total assets less current liabilities | — | £4,405,000 | £4,068,000 | |
| Net assets | — | £3,845,000 | £3,588,000 | |
| Equity | £3,963,000 | £3,845,000 | £3,588,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGERLEE, David Henry | Secretary | 2000-09-29 | — | British |
| AREKION, Darren Leslie | Director | 2020-11-02 | Nov 1967 | British |
| BOTTON, Colin Leslie | Director | 2025-01-01 | Oct 1959 | British |
| KINGERLEE, David Henry | Director | 1997-02-01 | Dec 1961 | British |
| MARSH, Sharon Jane | Director | 2016-09-01 | Aug 1970 | British |
| WARLOW, David John | Director | 2011-02-25 | Aug 1969 | British |
| WILSDON, Richard John | Director | — | May 1952 | British |
| WOODWARD, Anthony Robert | Director | 2015-12-16 | Aug 1950 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGERLEE, Gavin John | Secretary | — | 2000-09-29 |
| ASHMORE, Thomas Henry | Director | — | 2006-10-26 |
| GODDARD, Peter John | Director | 2006-06-01 | 2011-02-24 |
| KINGERLEE, Gavin John | Director | — | 2015-11-19 |
| KINGERLEE, Jonathan Charles | Director | — | 2015-08-08 |
| KINGERLEE, Thomas Henry | Director | — | 2003-08-27 |
| TOLSON, David Wilfred | Director | — | 2003-08-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-06 RESOLUTIONS Resolution
- 2022-09-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type group | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type group | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-15 | SH01 | capital | Capital allotment shares | |
| 2022-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-06 | MA | incorporation | Memorandum articles | |
| 2022-04-07 | AA | accounts | Accounts with accounts type group | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type group | |
| 2020-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type group | |
| 2019-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-05 | AA | accounts | Accounts with accounts type group | |
| 2018-10-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+42.4%
£33,000 £47,000
-
Net assets
-6.7%
£3,845,000 £3,588,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.