KINGSWAY LONDON LIMITED
Company details
- Registered name
- KINGSWAY LONDON LIMITED
- Company number
- 02532227
- Registered office
- THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 August 1990
- Status
- Active
- Age
- 36 years
- Previous names
- KINGSWAY FURNITURE (LONDON) LIMITED (to 20 Mar 2007)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 20 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2023 | Person with significant control ceased | Mr Paul Simon Fernback | — |
| 01/07/2022 | Person with significant control added | — | Mr Paul Simon Fernback |
| 01/07/2022 | Director appointed | — | FERNBACK, Paul Simon |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 19/08/2019 | Charge registered | — | A registered charge |
| 15/11/2017 | Secretary resigned | JONES, Stephen Gareth | — |
| 06/04/2016 | Person with significant control added | — | Mr Alan Geoffrey Fernback |
| 15/03/2016 | Director resigned | CLARKE, Scott James | — |
| 20/03/2007 | Registered name changed | KINGSWAY FURNITURE (LONDON) LIMITED | KINGSWAY LONDON LIMITED |
| 07/05/2005 | Secretary appointed | — | JONES, Stephen Gareth |
| 06/05/2005 | Secretary resigned | HARDACRE, John | — |
| 09/11/1998 | Corporate-secretary resigned | COMPUTERCOUNTS SECRETARIAL LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,472 ▼ 39.4% | 9,030 |
| Net assets | 4,621 ▼ 43.6% | 8,187 |
| Employees (avg) | 0 | 0 |
Documents for KINGSWAY LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About KINGSWAY LONDON LIMITED (02532227)
KINGSWAY LONDON LIMITED is a private limited company incorporated on 17 August 1990 and registered in the United Kingdom under company number 02532227. Its registered office is at THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Alan Geoffrey Fernback. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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