KINGFISHER MARKETPLACES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-01-31
Name history
Renamed 2 times since incorporation
- KINGFISHER MARKETPLACES LIMITED 2022-06-17 → present
- WILDBIRD INTERNATIONAL LIMITED 1996-10-29 → 2022-06-17
- TERMGRAY LIMITED 1996-10-02 → 1996-10-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,463,569 | £1,463,569 | |
| Equity | £1,463,569 | £1,463,569 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 31.5% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from date of approval of financial statements and they continue to adopt the going concern basis of accounting in preparing the financial statements for the year ended 31 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Scott | Director | 2024-12-31 | Jun 1981 | British |
| ROSE, Daniel | Director | 2025-11-03 | Apr 1984 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFTON, Sally Jane | Secretary | 2001-08-17 | 2003-09-11 |
| DWYER, Daniel John | Nominee Secretary | 1996-10-02 | 1996-10-18 |
| GODDARD-WATTS, Jennifer Catherine | Secretary | 1996-10-18 | 1999-07-27 |
| MACNAMARA, Richard James | Secretary | 2003-09-11 | 2008-04-07 |
| SHILLINGLAW, Gary Preston | Secretary | 1999-07-26 | 2001-08-17 |
| ALLAN, John William Robertson | Director | 2001-01-11 | 2005-06-30 |
| BARROW, Steve George | Director | 2003-06-25 | 2006-03-07 |
| BARRY, Chloe Silvana | Director | 2022-06-17 | 2025-10-31 |
| BELL, Graham | Director | 2017-07-07 | 2018-10-01 |
| BENSON, Graham David | Director | 2001-11-22 | 2004-12-20 |
| BRITTEN, Max Nicholas | Director | 2018-10-01 | 2022-06-17 |
| BUTLER, Richard Lee | Director | 2001-09-20 | 2005-12-19 |
| COLLEY, John Richard | Director | 2006-03-07 | 2008-08-29 |
| COX, David James | Director | 1999-07-26 | 2000-05-11 |
| DOYLE, Betty June | Nominee Director | 1996-10-02 | 1996-10-18 |
| DWYER, Daniel John | Nominee Director | 1996-10-02 | 1996-10-18 |
| GILL, John Bruce | Director | 2008-08-29 | 2009-02-28 |
| GODDARD WATTS, James | Director | 1996-10-18 | 1999-07-26 |
| GODDARD-WATTS, Jennifer Catherine | Director | 1996-10-18 | 1999-07-26 |
| GODDARD-WATTS, Jon Ivan | Director | 1996-10-18 | 1999-07-26 |
| GODDARD-WATTS, Mark | Director | 1996-10-18 | 1999-07-26 |
| LIVINGSTON, William Andrew | Director | 2009-03-24 | 2017-07-07 |
| LLOYD, Gareth | Director | 2000-09-20 | 2000-12-07 |
| MARSHALL, Gillian Ann | Director | 2000-09-20 | 2003-06-25 |
| MCCARTHY, Colin | Director | 2001-03-08 | 2006-01-12 |
| MEWETT, Jonathan Mark | Director | 2008-08-29 | 2022-06-17 |
| PATEL, Hemant | Director | 2002-08-15 | 2003-11-27 |
| ROBERTSON, Stephen | Director | 1999-07-26 | 2003-09-11 |
| RUSHFORTH, Angela Louise | Director | 2000-09-20 | 2005-05-23 |
| TOOGOOD, Martin | Director | 1999-07-26 | 2000-09-20 |
| VAN OOSTEN, Jean-Jacques | Director | 2022-06-17 | 2023-01-06 |
| VICENTE SALA, Marc | Director | 2023-01-06 | 2024-12-31 |
| WEIR, Helen | Director | 1999-07-26 | 2000-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingfisher International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Active |
| Screwfix Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-23 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | AA | accounts | Accounts with accounts type dormant | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,463,569 £1,463,569
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers