KINGSLEY BPHC HOLDINGS LIMITED
Company details
- Registered name
- KINGSLEY BPHC HOLDINGS LIMITED
- Company number
- 13517607
- Registered office
- UNIT 4 WD BOX HUB, DEER PARK ROAD, MOULTON PARK, NORTHAMPTONSHIRE, NN3 6RZ, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2025 | Person with significant control ceased | Mr John Edward Wyatt | — |
| 31/05/2025 | Person with significant control added | — | Mrs Sarah Jane Tidmarsh |
| 31/05/2025 | Person with significant control added | — | Mr Neil Gary Tidmarsh |
| 19/07/2021 | Person with significant control added | — | Mr John Edward Wyatt |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 381 ▲ 52.9% | 249 |
| Net assets | 379 ▲ 53.4% | 247 |
| Employees (avg) | 3 | 3 |
Documents for KINGSLEY BPHC HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KINGSLEY BPHC HOLDINGS LIMITED (13517607)
KINGSLEY BPHC HOLDINGS LIMITED is a private limited company incorporated on 19 July 2021 and registered in the United Kingdom under company number 13517607. Its registered office is at UNIT 4 WD BOX HUB, DEER PARK ROAD, MOULTON PARK, NORTHAMPTONSHIRE, NN3 6RZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr John Edward Wyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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