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KINGDOM ESTATES LIMITED
Unit 17 Industrial Estate, Unit 17, Western Road, Stratford-Upon-Avon, England, CV37 0AH
ActiveltdINC 2002SIC 41100
Company Information
Registered AddressUnit 17 Industrial Estate, Unit 17, Western Road, Stratford-Upon-Avon, England, CV37 0AH
Incorporated2 July 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 41100 — Development of building projects
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due16 July 2026
Confirmation Last Filed2 July 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £137,545 | £214,917 | £229,546 | £230,912 | £136,463 | £89,796 | £38,251 | £14,827 | £3,259 | £4,328 | £4,228 |
| Cash | £41,975 | £90,323 | — | — | — | — | — | — | — | £718 | £718 |
| Current assets | £138,653 | £163,177 | £199,821 | £195,388 | £97,445 | £83,454 | £71,016 | £29,602 | £642,303 | £718 | £718 |
| Fixed assets | £40,877 | £54,502 | £72,669 | £96,892 | £53,125 | £22,195 | £15,054 | £17,225 | £3,309 | £4,412 | £4,412 |
| Creditors | £31,639 | £-17,120 | £42,944 | £61,368 | £14,107 | £15,853 | £47,819 | £32,000 | £642,353 | £802 | £184 |
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ETCHCO 1151 LIMITED 2 July 2002 to 30 August 2002
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