Brookshot Kingsway Trustees Limited
03737018 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-03-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · DORMANT
- Next accounts due
- 2027-06-30 in 384 days
- Confirmation statement
- last made up 2026-02-28 · next due 2027-03-14
Registered office
Forum St Pauls33 Gutter Lane
London
Ec2v 8as
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Sep 2022 | Sep 2021 | Sep 2020 | Sep 2019 | Sep 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
|
| Equity |
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Fernandes, Rona Yumul · Director appointed 2022-03-31
- Doyle, Declan · Director appointed 2020-09-10
- Kennedy, James Alexander · Director appointed 2013-06-21 resigned 2020-09-10
- Kingsway Private Equity Services Limited · Corporate Secretary appointed 2006-10-10 resigned 2018-01-24
- Shill, Darren · Director appointed 2012-03-31 resigned 2013-06-21
- Mumford, Hugh Anthony Lewis Holland · Director appointed 2005-08-18 resigned 2006-10-10
- Dyke, Philip John · Director appointed 1999-03-23 resigned 2006-10-10
- Ozin, Stephen Daryl · Director appointed 1999-03-17 resigned 2006-10-10
- O'keefe, Steven · Director appointed 2000-04-20 resigned 2005-09-01
- Lewis, Robert John · Director appointed 1999-03-17 resigned 2005-08-11
- Vinton, Alfred Merton · Director appointed 1999-03-23 resigned 2000-04-20
- Holland Mumford, Hugh Anthony Lewis · Director appointed 1999-03-23 resigned 2000-04-20
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-17 resigned 1999-03-17
- Instant Companies Limited · Corporate Nominee Director appointed 1999-03-17 resigned 1999-03-17
People with significant control (5)
-
Mr Stephen Daryl Ozin Ceased 2022-03-31Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06Significant influence or control
-
Mr James Alexander Kennedy Ceased 2020-09-10Individual Psc · British · resident in England · born 5/1969 · notified 2016-04-06Significant influence or control
-
Mr Alexander Christopher Cooper-Evans ActiveIndividual Psc · British · resident in England · born 4/1971 · notified 2022-05-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Rona Yumul Fernandes ActiveIndividual Psc · British · resident in United Kingdom · born 7/1977 · notified 2022-03-31Significant influence or control
-
Mr Declan Doyle ActiveIndividual Psc · British · resident in England · born 10/1970 · notified 2020-09-10Significant influence or control
Recent filings (15)
- 2026-05-11 Dormant accounts (paper) AA Accounts
- 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Dormant accounts (paper) AA Accounts
- 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-13 Dormant accounts (paper) AA Accounts
- 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-25 Dormant accounts AA Accounts
- 2023-03-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-24 Dormant accounts AA Accounts
- 2022-05-05 Notification of a person with significant control PSC01 PSC
- 2022-03-31 Cessation of a person with significant control PSC07 PSC
- 2022-03-31 Notification of a person with significant control PSC01 PSC
- 2022-03-31 Termination director company with name termination date TM01 Officers
- 2022-03-31 Appointment of director AP01 Officers
- 2022-03-03 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register