KING'S CROSS ESTATE SERVICES LIMITED
Get an alert when KING'S CROSS ESTATE SERVICES 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 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
£20M
+10.9% vs 2023
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £44,929,425 | £54,580,305 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £17,800,988 | £19,749,246 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| 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 | 0.0% | 0.0% | |
| 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
- Xeinadin Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Sarah | Secretary | 2026-03-11 | — | — |
| LAMBKIN, Jennifer Elizabeth | Director | 2025-11-13 | Oct 1987 | British |
| MCCALL, Ross Duncan | Director | 2024-12-16 | Dec 1988 | British |
| MCCONNELL, Carl Michael | Director | 2024-12-16 | Nov 1983 | British |
| SHAPLAND, Leo | Director | 2025-07-08 | Jan 1983 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRATT, Lydia Florinette Gabrielle | Secretary | 2026-01-05 | 2026-03-11 |
| SADLER, Anita Joanne | Secretary | 2012-12-13 | 2020-01-02 |
| SCUDDER, David | Secretary | 2020-01-02 | 2026-01-05 |
| COLTHORPE, William John Lumsden | Director | 2021-04-01 | 2022-12-31 |
| EVANS, Robert Michael | Director | 2012-12-13 | 2023-12-31 |
| GIBBS, Andre | Director | 2012-12-13 | 2025-04-30 |
| GIDDINGS, Anthony Jan | Director | 2012-12-13 | 2015-12-31 |
| HEATHER, James Anthony Robert | Director | 2012-12-13 | 2015-03-25 |
| LIGHTBOUND, Michael Bernard | Director | 2012-12-13 | 2024-12-13 |
| MADELIN, Roger Nigel | Director | 2012-12-13 | 2015-12-31 |
| MEIER, Richard Anthony James | Director | 2012-12-13 | 2018-04-07 |
| PARTRIDGE, David John Gratiaen | Director | 2012-12-13 | 2025-04-30 |
| PROWER, Aubyn James Sugden | Director | 2012-12-13 | 2015-12-31 |
| SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | 2024-12-16 | 2025-11-13 |
| SEARL, Nicholas Paul | Director | 2012-12-13 | 2024-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The King's Cross Group Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-13 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
+21.5%
£44,929,425 £54,580,305
-
Cash
+10.9%
£17,800,988 £19,749,246
-
Net assets
0%
£1 £1
-
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