WBD (KINGSWAY MANAGEMENT) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
£219K
+354% vs 2023
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- WBD (KINGSWAY MANAGEMENT) LIMITED 2007-09-10 → present
- KINGSWAY MANAGEMENT ROCHDALE LIMITED 2007-08-08 → 2007-09-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £261,744 | £277,409 | |
| Operating profit | -£1,240 | -£3,510 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £48,231 | £218,951 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.5% | -1.3% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENSON, Henry Robert | Director | 2020-08-27 | Dec 1989 | British |
| RICHARDSON, Nicholas Hadden | Director | 2022-06-30 | Jul 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Laurence | Secretary | 2007-12-31 | 2010-12-31 |
| DOUGLAS, Robert Granville | Secretary | 2007-09-03 | 2007-12-31 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-08-08 | 2007-09-03 |
| DAVIES, Nicholas William | Director | 2008-09-30 | 2022-06-30 |
| EVANS, Robert John | Director | 2013-03-08 | 2016-02-22 |
| GRAFTON, Robert Michael | Director | 2009-03-18 | 2019-09-06 |
| HILL, Owen Robert | Director | 2007-09-03 | 2008-09-30 |
| HOLLOWS, Michael John | Director | 2011-10-06 | 2017-03-31 |
| LLOYD, Martin James | Director | 2007-09-18 | 2008-09-30 |
| MOORE, Carl | Director | 2017-03-31 | 2020-02-18 |
| NOTTINGHAM, Mathew Paul | Director | 2016-03-09 | 2019-01-25 |
| PERKINS, David Charles | Director | 2009-03-18 | 2011-10-06 |
| SILBER, Adrian Giles | Director | 2007-09-03 | 2009-03-09 |
| WARD, David John | Director | 2016-02-22 | 2021-09-30 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-08-08 | 2007-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilson Bowden Developments Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 RESOLUTIONS Resolution
- 2020-07-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2020-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6%
£261,744 £277,409
-
Cash
+354%
£48,231 £218,951
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-183.1%
-£1,240 -£3,510
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