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Company number
04552996

KINGSHOTT HOLDINGS LIMITED

Officer · KINGSHOTT, Helen Mary and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINGSHOTT HOLDINGS LIMITED
Company number
04552996
Registered office
4TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF, UNITED KINGDOM · 437 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2002
Status
Active
Age
23 years
Previous names
ROSKIN LIMITED (to 18 Jun 2008)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 24/09/2008
Active
director
Appointed 01/12/2018
Active
director
Appointed 03/10/2002
Active
director
Appointed 29/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael James Kingshott
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael James Kingshott
born 10/1946 · England owns 50–75% of shares Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 24/09/2008
director Appointed 01/12/2018
director Appointed 03/10/2002
director Appointed 29/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2025 Director appointed KINGSHOTT, Oliver
19/08/2022 Secretary resigned SCANNELL, Elizabeth Jane
01/12/2018 Director appointed KINGSHOTT, Jonathan Michael
12/09/2018 Secretary resigned KINGSHOTT, Helen Mary
12/09/2018 Secretary appointed SCANNELL, Elizabeth Jane
06/04/2016 Person with significant control added Mr Michael James Kingshott
24/09/2008 Director appointed KINGSHOTT, Helen Mary
18/06/2008 Registered name changed ROSKIN LIMITED KINGSHOTT HOLDINGS LIMITED
31/03/2007 Secretary appointed KINGSHOTT, Helen Mary
31/12/2006 Director resigned CORT, Louise
31/12/2006 Secretary resigned CORT, Louise
07/10/2002 Director appointed CORT, Louise
03/10/2002 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
03/10/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
03/10/2002 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
03/10/2002 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
03/10/2002 Secretary appointed CORT, Louise
03/10/2002 Director appointed KINGSHOTT, Michael James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 27
▼ 70.3%
91
Net assets 13
▼ 82.7%
76
Employees (avg) 3 3

Documents for KINGSHOTT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers

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.

Get this company via API

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Frequently asked questions

What is the company number of KINGSHOTT HOLDINGS LIMITED?
According to the official registry, the company number of KINGSHOTT HOLDINGS LIMITED is 04552996.
Where is KINGSHOTT HOLDINGS LIMITED registered?
The registered office is 4TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF, UNITED KINGDOM.
Who runs KINGSHOTT HOLDINGS LIMITED?
KINGSHOTT, Helen Mary is listed among the officers of KINGSHOTT HOLDINGS LIMITED.
What is the SIC code of KINGSHOTT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls KINGSHOTT HOLDINGS LIMITED?
Mr Michael James Kingshott is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of KINGSHOTT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KINGSHOTT HOLDINGS LIMITED (04552996)

KINGSHOTT HOLDINGS LIMITED is a private limited company incorporated on 3 October 2002 and registered in the United Kingdom under company number 04552996. Its registered office is at 4TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Michael James Kingshott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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