Kingswinford Locks Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hancox, Pete · Director appointed 2025-08-01
• Burbridge, Conor · Director appointed 2025-08-01
• Jennings, David Leslie · Director appointed 2017-05-11 resigned 2026-03-19
• Lumley, Adam Kenneth · Director appointed 2023-09-21 resigned 2025-08-01
• Hodson, Bonnie Jane · Director appointed 2022-02-24 resigned 2023-07-28
• Southall, Ian · Secretary appointed 2016-12-06 resigned 2018-03-30
• Southall, Ian · Director appointed 2002-10-15 resigned 2018-03-30
• Mcdonald, Michael Francis · Director appointed 2016-04-12 resigned 2016-12-06
• Plant, Susan Lorraine · Secretary appointed 2009-03-04 resigned 2016-12-06
• Mcdonald, Kevin · Director appointed 2005-09-01 resigned 2016-12-06
• Avill, John Edward · Director appointed 2005-09-01 resigned 2016-12-06
• Mason, James Ford · Director appointed 2002-10-15 resigned 2016-12-06
• Mcdonald, Michael Francis · Director appointed 2011-02-23 resigned 2014-04-24
• Perrey, Peter · Secretary appointed 2003-08-04 resigned 2009-03-04
• Leesing, Brian · Secretary appointed 2002-10-15 resigned 2003-07-22
• Dwyer, Daniel James · Nominee Director appointed 2002-09-30 resigned 2002-10-15
• Dwyer, Daniel John · Nominee Secretary appointed 2002-09-30 resigned 2002-10-15

People with significant control (3)

• Mr John Edward Avill Ceased 2016-12-06
  Individual Psc · British · resident in United Kingdom · born 12/1946 · notified 2016-09-30
  Ownership of shares 25 to 50 percent
• Mr Michael Francis Mcdonald Ceased 2016-12-06
  Individual Psc · British · resident in United Kingdom · born 3/1988 · notified 2016-09-30
  Ownership of shares 25 to 50 percent
• Uap Limited Active
  Corporate Entity Psc · notified 2016-12-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 045490250008
  Held by Maven Capital Partners UK LLP as Security Trustee
  Created 2018-08-23 · satisfied 2025-08-11
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2011-09-08 · satisfied 2018-09-29
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) Limited (the Security Holder)
  Created 2011-06-10 · satisfied 2018-09-29
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Rent deposit deed Outstanding
  Held by L.C.P. Estates Limited
  Created 2009-12-08
  The sum of £7,103.00 and any other sum paid pursuant to the rent deposit deed see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-02-09 · satisfied 2014-10-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2005-11-08 · satisfied 2018-09-29
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Gmac Commercial Credit Limited
  Created 2002-12-10 · satisfied 2007-08-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-02-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-03 Legacy (paper) PARENT_ACC Accounts
• 2026-02-03 Legacy (paper) GUARANTEE2 Other
• 2026-02-03 Legacy (paper) AGREEMENT2 Other
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Change account reference date company current shortened AA01 Accounts
• 2025-09-03 Change account reference date company previous extended AA01 Accounts
• 2025-08-12 Change account reference date company previous shortened AA01 Accounts
• 2025-08-12 Memorandum and articles (paper) MA Incorporation
• 2025-08-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-08 Termination director company with name termination date TM01 Officers
• 2025-08-08 Appointment of director AP01 Officers

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