KENSINGTON MORTGAGE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£545K
Equity attributable
Employees
1
Average over period
Profit before tax
£183K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transfer of the sole employee to Barclays Services Corporation on 1 April 2025, the Directors have considered that there is no requirement for the Company to continue in operational existence and it is their intention to liquidate the entity. Given this, in accordance with IAS 1, they have prepared these financial statements on a basis other than going concern.
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 | £1,011,000 | £1,461,000 | |
| Operating profit | — | — | |
| Profit before tax | £131,000 | £183,000 | |
| Net profit | £70,000 | £174,000 | |
| Cash | £764,000 | £1,238,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £363,000 | £545,000 | |
| Equity | £363,000 | £545,000 | |
| Average employees | 1 | 1 | |
| Wages | £422,000 | £595,000 |
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 |
|---|---|---|---|
| Net margin | 6.9% | 11.9% | |
| Current ratio | 1.41x | 1.49x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transfer of the sole employee to Barclays Services Corporation on 1 April 2025, the Directors have considered that there is no requirement for the Company to continue in operational existence and it is their intention to liquidate the entity. Given this, in accordance with IAS 1, they have prepared these financial statements on a basis other than going concern.”
Significant events
- “Following the transfer of the sole employee to Barclays Services Corporation on 1 April 2025, the Directors have considered that there is no requirement for the Company to continue in operational existence and it is their intention to liquidate the entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Allison, Ms. | Director | 2025-02-01 | Dec 1971 | British |
| CULL, Richard Brian | Director | 2023-06-27 | Sep 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Mark John | Director | 2020-10-21 | 2025-01-31 |
| NIGHTINGALE, Richard | Director | 2020-10-21 | 2026-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Khl Mortgage Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31