KINGFIELD ELECTRONICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
Cash
£93K
+370.2% vs 2022
Net assets
£4M
+5.6% vs 2022
Employees
110
+1.9% vs 2022
Profit before tax
£413K
+785.1% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KINGFIELD ELECTRONICS LIMITED 1985-05-10 → present
- B & N (NO.131) LIMITED 1985-03-08 → 1985-05-10
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £46,629 | £412,734 | |
| Net profit | — | — | — | — | £337,638 | |
| Cash | — | — | — | £19,741 | £92,813 | |
| Total assets less current liabilities | — | — | — | £5,011,859 | £5,035,150 | |
| Net assets | — | — | — | £4,049,411 | £4,274,549 | |
| Equity | £4,068,321 | £4,250,225 | £4,017,674 | £4,049,411 | £4,274,549 | |
| Average employees | — | — | — | 108 | 110 | |
| Wages | — | — | — | £2,725,042 | £3,043,471 |
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, Jonathan Thomas | Director | 2025-12-01 | Jul 1973 | Northern Irish |
| HUSSEY, Claire Josephine | Director | 2025-12-01 | Jan 1976 | Northern Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, John | Secretary | 2007-06-18 | 2009-10-26 |
| CROOKES, Sandra Frances | Secretary | 2009-10-26 | 2018-09-30 |
| HIBBERT, Diane | Secretary | 2006-01-10 | 2007-02-28 |
| TAYLOR, Margaret Dorothy | Secretary | — | 2006-01-10 |
| APPLETON, Mark Frederick Maugham | Director | 2014-06-06 | 2015-05-29 |
| BAILEY, David | Director | 2006-01-10 | 2021-10-01 |
| FAIRCLOUGH, Michael Andrew | Director | 2014-06-06 | 2015-11-30 |
| GREEN, Martin Paul | Director | 2014-08-18 | 2017-09-01 |
| TAYLOR, David Shaw, Dr | Director | — | 2000-12-19 |
| TAYLOR, Margaret Dorothy | Director | — | 2006-01-10 |
| TAYLOR, Nicholas Matthew | Director | 2000-11-20 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingfield Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-28 | Active |
| Kingfield Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-19 | Ceased 2025-11-28 |
| Mr Nicholas Matthew Taylor | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Ceased 2025-11-19 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-24 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-11-24 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
+370.2%
£19,741 £92,813
-
Net assets
+5.6%
£4,049,411 £4,274,549
-
Employees
+1.9%
108 110
-
Profit before tax
+785.1%
£46,629 £412,734
-
Wages
+11.7%
£2,725,042 £3,043,471
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.