Kingsley Asset Finance Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (8)

• Farrington, Peter Anthony · Director appointed 2025-07-24
• Knight, Lee James · Secretary appointed 2006-10-11
• Smith, Jonathan Charles · Director appointed 2000-03-28
• Smith, Charles Fred · Director appointed 2000-03-30 resigned 2026-03-31
• Farrington, James Anthony · Director appointed 2000-03-30 resigned 2025-07-24
• Ormisher, Richard · Secretary appointed 2000-03-28 resigned 2006-10-11
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-28 resigned 2000-03-28
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-28 resigned 2000-03-28

People with significant control (5)

• Mr James Anthony Farrington Ceased 2025-07-24
  Individual Psc · British · resident in United Kingdom · born 7/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Peter Anthony Farrington Active
  Individual Psc · British · resident in England · born 6/1968 · notified 2025-07-24
  Ownership of shares 25 to 50 percent
• Mr Richard Ormisher Active
  Individual Psc · British · resident in United Kingdom · born 6/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ms Catherine Jane Ormisher Active
  Individual Psc · British · resident in England · born 9/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Kingsley Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (77)

74 outstanding · 3 satisfied

• A registered charge Outstanding 039575320077
  Held by Charles Street Commercial Investments Limited
  Created 2025-06-03
  (1) all the undertaking, assets and property of the borrower described in clause 2.1 and 2.2 of the instrument including any part thereof and any interest therein; and. (2) the leasehold property known as 26 eaton avenue, buckshaw village, chorley PR7 7NA registered at hm land registry with title number LAN48298.
• A registered charge Outstanding 039575320076
  Held by Charles Street Commercial Investments Limited
  Created 2025-06-03
  All that leasehold poperty known as 26 eaton avenue buckshaw village chorley PR7 7NA registered at hm land registry with title number LAN48298.
• A registered charge Outstanding 039575320075
  Held by Walbrook Asset Finance LTD
  Created 2024-08-09
  N/A.
• A registered charge Outstanding 039575320074
  Held by Walbrook Asset Finance Limited
  Created 2023-10-12
  N/A.
• A registered charge Outstanding 039575320073
  Held by Walbrook Asset Finance Limited
  Created 2023-07-24
  N/A.
• A registered charge Outstanding 039575320072
  Held by Cynergy Business Finance Limited
  Created 2023-06-28
  N/A.
• A registered charge Outstanding 039575320071
  Held by Walbrook Asset Finance Limited
  Created 2023-06-15
  N/A.
• A registered charge Outstanding 039575320070
  Held by Jonathan Charles Smith and Suzanne Smith
  Created 2023-03-27
  The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to the lender by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. The property:. (I) all that freehold land being 2 mill lane, clayton-le-woods, chorley (PR6 7HX) as the same is contained in title number LA925838 and registered at hm land registry.. (Ii) all that freehold land being 25 foundry close, leyland (PR25 3RA) as the same is contained in title number LAN215031 and registered at hm land registry.
• A registered charge Outstanding 039575320069
  Held by Jonathan Charles Smith and Suzanne Smith
  Created 2022-09-16
  The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to the lender by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. The property: all that leasehold land being 26 eaton avenue, buckshaw village, chorley (PR7 7NA), as the same is contained in title number LAN48298 and registered at hm land registry.
• A registered charge Outstanding 039575320068
  Held by Walbrook Asset Finance Limited
  Created 2022-03-22
  N/A.
• A registered charge Outstanding 039575320067
  Held by Walbrook Asset Finance Limited
  Created 2022-03-08
  N/A.
• A registered charge Outstanding 039575320066
  Held by Walbrook Asset Finance Limited
  Created 2022-02-08
  N/A.
• A registered charge Outstanding 039575320065
  Held by Walbrook Asset Finance Limited
  Created 2022-01-21
  N/A.
• A registered charge Outstanding 039575320064
  Held by Aldermore Bank PLC
  Created 2021-11-16
• A registered charge Outstanding 039575320063
  Held by Walbrook Asset Finance Limited
  Created 2021-10-12
  N/A.
• A registered charge Outstanding 039575320062
  Held by Walbrook Asset Finance Limited
  Created 2021-09-10
  N/A.
• A registered charge Outstanding 039575320061
  Held by Walbrook Asset Finance Limited
  Created 2021-09-06
  N/A.
• A registered charge Outstanding 039575320060
  Held by Walbrook Asset Finance Limited
  Created 2021-07-20
  N/A.
• A registered charge Outstanding 039575320059
  Held by National Westminster Bank PLC
  Created 2021-04-12
  Freehold property known as crosse farm and rear crosse farm shaw brow whittle-le-woods chorley PR6 7HG registered at the land registry under title numbers LA807991 and LA777678.
• A registered charge Outstanding 039575320058
  Held by National Westminster Bank PLC
  Created 2021-03-26
• A registered charge Outstanding 039575320057
  Held by Walbrook Asset Finance Limited
  Created 2021-02-17
  N/A.
• A registered charge Outstanding 039575320056
  Held by Walbrook Asset Finance Limited
  Created 2021-02-12
  N/A.
• A registered charge Outstanding 039575320055
  Held by Walbrook Asset Finance Limited
  Created 2020-12-22
  N/A.
• A registered charge Outstanding 039575320054
  Held by Walbrook Asset Finance Limited
  Created 2020-12-02
  N/A.
• A registered charge Outstanding 039575320053
  Held by Walbrook Asset Finance Limited
  Created 2020-09-16
  N/A.

Showing 25 of 77 charges. View all on Companies House.

Recent filings (15)

• 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-02 Notification of a person with significant control PSC01 PSC
• 2026-04-02 Cessation of a person with significant control PSC07 PSC
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2025-11-19 Small-company accounts AA Accounts
• 2025-11-06 Notification of a person with significant control PSC01 PSC
• 2025-10-15 Appointment of director AP01 Officers
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-08-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Small-company accounts AA Accounts
• 2024-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.