Kingwood Limited
04565310 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 54 days
- Confirmation statement
- last made up 2025-07-17 · next due 2026-07-31
Registered office
6 Rose StreetWokingham
Berkshire
Rg40 1xu
Peer comparison
Compared against 760 UK companies in SIC 56101 (Licensed restaurants) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£757,010
→0.0%
|
£759,347
→0.0%
|
£759,510
↓0.5%
|
£763,390
↑77.7%
|
£429,700
|
| Current assets |
£18,190
↓1.2%
|
£18,405
↓67.4%
|
£56,501
↓43.0%
|
£99,128
↑22.1%
|
£81,205
|
| Cash |
£14,310
↓17.8%
|
£17,405
↓60.4%
|
£44,001
↓46.0%
|
£81,509
↑20.9%
|
£67,411
|
| Debtors |
£2,880
|
£0
|
£0
↓100.0%
|
£9,119
↑25.0%
|
£7,294
|
| Creditors |
£245,771
↓5.6%
|
£260,430
|
— |
— |
— |
| Net current assets |
£-227,581
↑6.0%
|
£-242,025
↓34.7%
|
£-179,722
↑15.6%
|
£-212,974
↓3.7%
|
£-205,308
|
| Net assets |
£465,526
↑2.7%
|
£453,419
↓5.3%
|
£479,036
↑4.9%
|
£456,663
↑418.1%
|
£88,146
|
| Equity | — |
£453,419
↓5.3%
|
£479,036
↑4.9%
|
£456,663
↑418.1%
|
£88,146
|
| Other | |||||
| Average employees |
5
↓16.7%
|
6
→0.0%
|
6
→0.0%
|
6
→0.0%
|
6
|
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 (4)
- Colao, Angelo · Director appointed 2002-10-17
- Hutchinson, Gail Alison · Secretary appointed 2002-10-17
- Jpcors Limited · Corporate Nominee Secretary appointed 2002-10-17 resigned 2002-10-17
- Jpcord Limited · Corporate Nominee Director appointed 2002-10-17 resigned 2002-10-17
People with significant control (3)
-
Ms Gail Alison Hutchinson Ceased 2025-02-21Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Angelo Colao Ceased 2016-04-06Individual Psc · Italian · resident in England · born 2/1962 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Angelo Colao ActiveIndividual Psc · Italian · resident in England · born 2/1962 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (5)
4 outstanding · 1 satisfied
-
Held by Barclays Security Trustee LimitedCreated 2019-06-271. by way of legal mortgage all legal interest in 6 rose street, wokingham berkshire, RG40 1XW (land registry title number: BK271984) ('the property'). 2. by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. For more details, please refer to the instrument.
-
Held by Barclays Security Trustee LimitedCreated 2019-05-16
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2004-08-046 rose street wokingham berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2004-07-15Fixed 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 SatisfiedHeld by Barclays Bank PLCCreated 2003-01-30 · satisfied 2004-08-17Fixed 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)
- 2025-07-31 Total-exemption-full accounts AA Accounts
- 2025-07-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-21 Cessation of a person with significant control PSC07 PSC
- 2025-02-18 Change to a person with significant control PSC04 PSC
- 2025-02-17 Change to a person with significant control PSC04 PSC
- 2025-02-17 Cessation of a person with significant control PSC07 PSC
- 2024-07-31 Total-exemption-full accounts AA Accounts
- 2024-07-24 Director details changed CH01 Officers
- 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-23 Total-exemption-full accounts AA Accounts
- 2022-07-29 Total-exemption-full accounts AA Accounts
- 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-30 Total-exemption-full accounts AA Accounts
- 2021-07-20 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register