THE KING'S CROSS GROUP GP LIMITED

Get an alert when THE KING'S CROSS GROUP GP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

1 item

Cash

£171K

+1% vs 2024

Net assets

£2M

+4.2% vs 2024

Employees

-7.1% vs 2024

Profit before tax

£59K

+165.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

5 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-07-31

THE KING'S CROSS GROUP GP LIMITED 2025-07-31 → present
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED 2007-11-22 → 2025-07-31
PRECIS (2732) LIMITED 2007-10-02 → 2007-11-22

Net assets

2-year trend · vs Industrials median

THE KING'S CROSS GROUP GP LIMITED·Industrials median · n=2875

Accounts

2-year trend · latest reflected 2025-03-31

Metric	2024-03-31	2025-03-31
Turnover	£257,315	£316,381
Operating profit	-£12,967	£130,336
Profit before tax	-£89,536	£58,582
Net profit	-£89,536	£56,997
Cash	£169,356	£171,083
Total assets less current liabilities	£2,715,588	£2,729,275
Net assets	£1,448,469	£1,509,430
Equity	£1,448,469	£1,509,430
Average employees	14	13
Wages	£150	£1,065

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	2024-03-31	2025-03-31
Operating margin	-5.0%	41.2%
Net margin	-34.8%	18.0%
Return on capital employed	-0.5%	4.8%
Gearing (liabilities / total assets)	53.4%	50.8%
Current ratio	1.35x	1.14x
Interest cover	-0.17x	1.58x

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 §1A
Reporting scope: Consolidated group
Audit opinion: Unaudited (audit-exempt)
Going concern: Affirmed
“The directors have reasonable expectations that the Group (as defined on page 5) and Company have adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. Accordingly, the directors continue to adopt a going concern basis in preparing the financial statements.”

Group structure

THE KING'S CROSS GROUP GP LIMITED · parent
1. KCC Nominee 1 Limited 100% · UK · Holding company
2. KCC Nominee 2 Limited 100% · UK · Holding company
3. KCC Nominee 1 (WTS) Limited 100% · UK · Holding company
4. KCC Nominee 2 (WTS) Limited 100% · UK · Holding company
5. KCC Nominee 1 (T5) Limited 100% · UK · Holding company
6. KCC Nominee 2 (T5) Limited 100% · UK · Holding company
7. KCC Nominee 1 (J) Limited 100% · UK · Holding company
8. KCC Nominee 2 (J) Limited 100% · UK · Holding company
9. KCC Nominee 1 (P2) Limited 100% · UK · Holding company
10. KCC Nominee 2 (P2) Limited 100% · UK · Holding company
11. KCC Nominee 1 (Q1) Limited 100% · UK · Holding company
12. KCC Nominee 2 (Q1) Limited 100% · UK · Holding company
13. KCC Nominee 1 (R1) Limited 100% · UK · Holding company
14. KCC Nominee 2 (R1) Limited 100% · UK · Holding company
15. KCC Nominee 1 (R6) Limited 100% · UK · Holding company
16. KCC Nominee 2 (R6) Limited 100% · UK · Holding company
17. KCC Nominee 1 (R3/R6) Limited 100% · UK · Holding company
18. KCC Nominee 2 (R3/R6) Limited 100% · UK · Holding company
19. KCC Nominee 1 (B3) Limited 100% · UK · Holding company
20. KCC Nominee 2 (B3) Limited 100% · UK · Holding company
21. KCC Nominee 1 (R5N) Limited 100% · UK · Holding company
22. KCC Nominee 2 (R5N) Limited 100% · UK · Holding company
23. KCC Nominee 1 (P1) Limited 100% · UK · Holding company
24. KCC Nominee 2 (P1) Limited 100% · UK · Holding company
25. King's Cross Events Limited 100% · UK · Holding company
26. KCC Nominee 1 (B5) Limited 100% · UK · Holding company
27. KCC Nominee 2 (B5) Limited 100% · UK · Holding company
28. KC (B2&B4) GP Limited 100% · UK · Holding company
29. KCC Nominee 1 (B2) Limited 100% · UK · Holding company
30. KCC Nominee 2(B2) Limited 100% · UK · Holding company
31. KCC Nominee 1 (B4) Limited 100% · UK · Holding company
32. KCC Nominee 2 (B4) Limited 100% · UK · Holding company
33. KCC Nominee 1 (T1) Limited 100% · UK · Holding company
34. KCC Nominee 2 (T1) Limited 100% · UK · Holding company
35. KCC Nominee 1 (R2) Limited 100% · UK · Holding company
36. KCC Nominee 2 (R2) Limited 100% · UK · Holding company
37. KCC Nominee 1 (MGS) Limited 100% · UK · Holding company
38. KCC Nominee 2 (MGS) Limited 100% · UK · Holding company
39. KCC Nominee 1 (Coal Drops) Limited 100% · UK · Holding company
40. KCC Nominee 2 (Coal Drops) Limited 100% · UK · Holding company
41. KCC Nominee 1 (GG) Limited 100% · UK · Holding company
42. KCC Nominee 2 (GG) Limited 100% · UK · Holding company
43. KCC Nominee 1 (G1Pav) Limited 100% · UK · Holding company
44. KCC Nominee 2 (G1Pav) Limited 100% · UK · Holding company
45. KCC Nominee 1 (B6) Limited 100% · UK · Holding company
46. KCC Nominee 2 (B6) Limited 100% · UK · Holding company
47. KCC Nominee 1 (N1) Limited 100% · UK · Holding company
48. KCC Nominee 2 (N1) Limited 100% · UK · Holding company
49. KCC Nominee 1 (N1 Resi) Limited 100% · UK · Holding company
50. KCC Nominee 2 (N1 Resi) Limited 100% · UK · Holding company
51. KCC Nominee 1 (R7) Limited 100% · UK · Holding company
52. KCC Nominee 2 (R7) Limited 100% · UK · Holding company
53. KCC Nominee 1 (S1) Limited 100% · UK · Holding company
54. KCC Nominee 2 (S1) Limited 100% · UK · Holding company
55. KCC Nominee 1 (S2) Limited 100% · UK · Holding company
56. KCC Nominee 2 (S2) Limited 100% · UK · Holding company
57. KCC Nominee 1 (FC) Limited 100% · UK · Holding company
58. KCC Nominee 2 (FC) Limited 100% · UK · Holding company
59. R3/R6 Manco Limited 100% · UK · Holding company
60. KCC Nominee 1 (T2/T3) Limited 100% · UK · Holding company
61. KCC Nominee 2 (T2/T3) Limited 100% · UK · Holding company
62. KCC Nominee 1 (S5) Limited 100% · UK · Holding company
63. KCC Nominee 2 (S5) Limited 100% · UK · Holding company
64. KCC Nominee 1 (R8) Limited 100% · UK · Holding company
65. KCC Nominee 2 (R8) Limited 100% · UK · Holding company
66. KCC Nominee 1 (S3) Limited 100% · UK · Holding company
67. KCC Nominee 2 (S3) Limited 100% · UK · Holding company
68. KCC Nominee 1 (Q2) Limited 100% · UK · Holding company
69. KCC Nominee 2 (Q2) Limited 100% · UK · Holding company
70. KCC Nominee 1 (S4) Limited 100% · UK · Holding company
71. KCC Nominee 2 (S4) Limited 100% · UK · Holding company
72. KCC Nominee 1 (F1) Limited 100% · UK · Holding company
73. KCC Nominee 2 (F1) Limited 100% · UK · Holding company
74. Gasholders Manco Limited 100% · UK · Holding company
75. Cadence Manco Limited 100% · UK · Holding company
76. S4 Manco Limited 100% · UK · Holding company
77. KC Green GP Limited 100% · UK · Holding company
78. KC Green Holdco Limited 100% · UK · Holding company
79. KC3&4PS GP Limited 100% · UK · Holding company
80. KC 3&4PS Holdco Limited 100% · UK · Holding company
81. KC (SPH) GP Limited 100% · UK · Holding company
82. KC (SPH) Holdco Limited 100% · UK · Holding company
83. KC Cadence GP Limited 100% · UK · Holding company
84. KC Cadence Holdco Limited 100% · UK · Holding company
85. KC (R8) GP Limited 100% · UK · Holding company
86. KC (R8) Holdco Limited 100% · UK · Holding company
87. KC (S3) GP Limited 100% · UK · Holding company
88. KC (S3) Holdco Limited 100% · UK · Holding company
89. KC (S4) GP Limited 100% · UK · Holding company
90. KC (S4) Holdco Limited 100% · UK · Holding company
91. The King's Cross Group Management Limited 100% · UK · Management Services
92. King's Cross (Trustee No One) Limited 100% · UK · Trustee Company
93. King's Cross (Trustee No Two) Limited 100% · UK · Trustee Company

Significant events

“On 31 July 2025, the company changed its registered name from King's Cross Central General Partner Limited to The King's Cross Group GP Limited. The name change was registered with Companies House under the Companies Act 2006.”
“On 5 December 2024 the ICAs were repaid in full at their face value £74.5 million (0.08% being £59,638) ahead of their maturity in December 2027.”
“There have been no events or conditions since the year end date that indicate any adjustment would be required to the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 39 resigned

Name	Role	Appointed	Born	Nationality
BROWN, Sarah	Secretary	2026-03-11	—	—
ASTORRI, Carl Anthony	Director	2025-07-21	Sep 1970	British
BEDNALL, Jane	Director	2022-03-25	Nov 1967	British
CLARK, Paul Richard	Director	2020-11-11	Nov 1962	British
FIDGE, Matthew James	Director	2026-02-23	Aug 1984	Australian
GIBBY, William Joseph	Director	2025-05-01	Feb 1978	British
HIRIGOYEN, Julie Celine	Director	2025-07-01	May 1973	British
HUBBARD, Stephen Arthur	Director	2024-03-04	Nov 1952	British
JALBERT, Stephane	Director	2026-02-23	Dec 1972	English
SHAPLAND, Leo	Director	2025-04-29	Jan 1983	British
TAYLOR, Christopher Mark	Director	2011-03-31	Jun 1959	British
WEHRLE, Caroline Sheila	Director	2025-07-01	Nov 1972	British

Show 39 resigned officers

Name	Role	Appointed	Resigned
HARRATT, Lydia Florinette Gabrielle	Secretary	2026-01-05	2026-03-11
LIGHTBOUND, Michael Bernard	Secretary	2015-12-31	2021-02-26
PROWER, Aubyn James Sugden	Secretary	2008-04-03	2015-12-31
SADLER, Anita Joanne	Secretary	2013-03-26	2020-01-02
SCUDDER, David	Secretary	2020-01-02	2026-01-05
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	2007-10-02	2008-04-03
ASTORRI, Carl Anthony	Director	2025-07-01	2025-07-04
BAYLEY, James Mark	Director	2010-07-30	2013-09-30
BERGER, Daniel Mark	Director	2017-08-03	2020-11-11
BERGER, Daniel Mark	Director	2015-05-04	2017-08-03
BIRD, Emily Clare	Director	2024-10-02	2025-05-01
CASEY, John Christopher	Director	2008-04-03	2015-04-17
CASTLE, Clive Melvyn	Director	2016-01-22	2017-08-03
CLEMENTI, David Cecil, Sir	Director	2008-10-01	2024-05-31
DARROCH, Christopher Raymond Andrew	Director	2021-02-26	2023-05-08
DEACON, Nicholas Charles	Director	2016-01-22	2025-12-31
DOUGHTY, Stuart John	Director	2019-11-21	2022-12-31
EVANS, Alasdair David	Director	2008-04-03	2010-09-20
EVANS, Robert Michael	Director	2011-08-03	2023-12-31
FREEMAN, Peter Geoffrey	Director	2008-04-03	2022-11-04
GIBBS, Andre	Director	2011-08-03	2021-02-26
GROOM, Roger George	Director	2008-04-03	2008-10-31
HAWTHORNE, Peter	Director	2013-09-30	2016-01-22
JORDAN, Stephen Robert	Director	2008-04-03	2010-07-30
JOY, David	Director	2008-11-05	2016-01-22
LIGHTBOUND, Michael Bernard	Director	2015-12-31	2022-11-04
MADELIN, Roger Nigel	Director	2008-04-03	2015-12-31
MANN, Roger Michael Ewart	Director	2008-04-03	2016-01-22
MCCONVILLE, Coline Lucille, Ms.	Director	2022-03-25	2025-03-24
MCGOUGAN, John Brian	Director	2015-04-17	2018-05-07
MEIER, Richard Anthony James	Director	2015-12-31	2018-04-07
PARTRIDGE, David John Gratiaen	Director	2008-04-03	2021-02-26
PHILLIPS, Christine Anne	Director	2016-01-22	2018-05-07
PROWER, Aubyn James Sugden	Director	2011-08-03	2015-12-31
RUSSELL, Mark Stuart	Director	2024-06-05	2024-10-02
SEARL, Nicholas Paul	Director	2018-04-07	2023-12-31
TURNBULL, Timothy William John	Director	2010-09-20	2011-03-31
WILMAN, Kirsty Ann-Marie	Director	2023-05-08	2024-05-31
PEREGRINE SECRETARIAL SERVICES LIMITED	Corporate Director	2007-10-02	2008-04-03

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)	Corporate entity	ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm	2021-10-11	Active
Argent King's Cross Nominee Limited	Corporate entity	Shares 25–50%, Voting 25–50%	2016-04-06	Ceased 2021-10-11
Argent (King's Cross) Limited	Corporate entity	Significant influence	2016-04-06	Ceased 2021-10-11

Filing timeline

Last 20 of 311 total filings

Material constitutional events — rename, articles re-file, resolution

2025-07-31 CERTNM Certificate change of name company
2025-07-31 NM06 Change of name request comments
2025-07-31 CONNOT Change of name notice

Date	Type	Category	Description
2026-03-11	AP03	officers	Appoint person secretary company with name date	PDF
2026-03-11	TM02	officers	Termination secretary company with name termination date	PDF
2026-03-10	AP01	officers	Appoint person director company with name date	PDF
2026-02-24	AP01	officers	Appoint person director company with name date	PDF
2026-01-06	TM02	officers	Termination secretary company with name termination date	PDF
2026-01-06	AP03	officers	Appoint person secretary company with name date	PDF
2026-01-05	TM01	officers	Termination director company with name termination date	PDF
2025-12-18	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2025-12-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-12-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-12-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-10-24	MR04	mortgage	Mortgage satisfy charge full	PDF
2025-10-24	MR04	mortgage	Mortgage satisfy charge full	PDF
2025-10-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-09-11	AA	accounts	Accounts with accounts type group
2025-08-13	CH03	officers	Change person secretary company with change date	PDF
2025-08-13	CH01	officers	Change person director company with change date	PDF
2025-07-31	CERTNM	change-of-name	Certificate change of name company
2025-07-31	NM06	change-of-name	Change of name request comments
2025-07-31	CONNOT	change-of-name	Change of name notice

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 20
Capital events: 0
Officers appointed: 7
Officers resigned: 5

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

+23%

£257,315 £316,381
Cash

+1%

£169,356 £171,083
Net assets

+4.2%

£1,448,469 £1,509,430
Employees

-7.1%

14 13
Operating profit

+1,105.1%

-£12,967 £130,336
Profit before tax

+165.4%

-£89,536 £58,582
Wages

+610%

£150 £1,065

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

Official Companies House page