KINGMERE LIMITED

Parent entities and officers

Active 8

1
Hawkins, Gary Neil
Born in April 1971
Individual (15 offsprings)
Officer
2007-11-01 ~ now
OF - Director → CIF 0
Hawkins, Gary Neil
Individual (15 offsprings)
Officer
2004-01-22 ~ now
OF - Secretary → CIF 0
2
Mr Stuart Augustin
Born in February 1967
Individual (1 offspring)
Person with significant control
2021-04-12 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wickens, Jacqueline Jennifer
Born in January 1946
Individual (10 offsprings)
Officer
1997-12-11 ~ now
OF - Director → CIF 0
4
Rowland, Paul Michael Albert
Born in January 1969
Individual (16 offsprings)
Officer
2011-04-18 ~ now
OF - Director → CIF 0
5
Dempsey, Daniel James
Born in January 1986
Individual (5 offsprings)
Officer
2023-01-25 ~ now
OF - Director → CIF 0
6
Wickens, Sarah Foster
Born in May 1970
Individual (22 offsprings)
Officer
1997-12-11 ~ now
OF - Director → CIF 0
Miss Sarah Foster Wickens
Born in May 1970
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Moyler, Ross Daniel
Born in April 1976
Individual (9 offsprings)
Officer
2019-09-12 ~ now
OF - Director → CIF 0
8
Wickens, Roger Foster
Born in August 1944
Individual (12 offsprings)
Officer
1997-12-11 ~ now
OF - Director → CIF 0

Ceased 8

1
Fielder, Alan
Construction Director born in September 1960
Individual (1 offspring)
Officer
2005-10-17 ~ 2011-02-28
OF - Director → CIF 0
2
Newco Limited
Individual
Officer
1997-11-19 ~ 1997-12-11
OF - Nominee Director → CIF 0
3
Smithers, John Howard
Frics & Director born in August 1954
Individual
Officer
1997-12-11 ~ 2016-06-30
OF - Director → CIF 0
4
Ms Sarah Foster Wickens
Born in May 1970
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Davies, Keith
Individual
Officer
1997-12-11 ~ 2004-01-22
OF - Secretary → CIF 0
6
Hughes, David John Stuart
Director born in April 1958
Individual (3 offsprings)
Officer
1997-12-11 ~ 2018-04-13
OF - Director → CIF 0
7
Standing, Michael Robin
Director born in November 1946
Individual (5 offsprings)
Officer
1997-12-11 ~ 2005-10-17
OF - Director → CIF 0
8
Startco Limited
Individual
Officer
1997-11-19 ~ 1997-12-11
OF - Nominee Secretary → CIF 0

Company in focus

Previous names

WICKENS ESTATES LIMITED - 2006-03-03

INTERTEC LIMITED - 1997-12-23

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

72024-03-25 ~ 2025-03-24

72023-03-25 ~ 2024-03-24

Turnover/Revenue

2,400,050 GBP2024-03-25 ~ 2025-03-24

2,188,534 GBP2023-03-25 ~ 2024-03-24

Cost of Sales

-41,014 GBP2024-03-25 ~ 2025-03-24

-274,999 GBP2023-03-25 ~ 2024-03-24

Gross Profit/Loss

2,359,036 GBP2024-03-25 ~ 2025-03-24

1,913,535 GBP2023-03-25 ~ 2024-03-24

Administrative Expenses

-240,353 GBP2024-03-25 ~ 2025-03-24

-181,524 GBP2023-03-25 ~ 2024-03-24

Operating Profit/Loss

2,119,283 GBP2024-03-25 ~ 2025-03-24

2,215,165 GBP2023-03-25 ~ 2024-03-24

Other Interest Receivable/Similar Income (Finance Income)

13,637 GBP2024-03-25 ~ 2025-03-24

35,169 GBP2023-03-25 ~ 2024-03-24

Profit/Loss on Ordinary Activities Before Tax

882,147 GBP2024-03-25 ~ 2025-03-24

2,239,189 GBP2023-03-25 ~ 2024-03-24

Profit/Loss

598,925 GBP2024-03-25 ~ 2025-03-24

1,680,401 GBP2023-03-25 ~ 2024-03-24

Investment Property

37,897,216 GBP2025-03-24

37,950,584 GBP2024-03-24

Debtors

Current

938,176 GBP2025-03-24

1,063,540 GBP2024-03-24

Cash at bank and in hand

795,685 GBP2025-03-24

840,831 GBP2024-03-24

Current Assets

1,733,861 GBP2025-03-24

1,904,371 GBP2024-03-24

Creditors

Current, Amounts falling due within one year

-1,285,154 GBP2025-03-24

-1,575,606 GBP2024-03-24

Net Current Assets/Liabilities

448,707 GBP2025-03-24

328,765 GBP2024-03-24

Total Assets Less Current Liabilities

38,345,923 GBP2025-03-24

38,279,349 GBP2024-03-24

Net Assets/Liabilities

20,489,692 GBP2025-03-24

19,890,767 GBP2024-03-24

Equity

Called up share capital

100 GBP2025-03-24

100 GBP2024-03-24

100 GBP2023-03-25

Revaluation reserve

10,557,906 GBP2025-03-24

10,633,475 GBP2024-03-24

9,789,755 GBP2023-03-25

Retained earnings (accumulated losses)

9,931,686 GBP2025-03-24

9,257,192 GBP2024-03-24

8,420,511 GBP2023-03-25

Equity

20,489,692 GBP2025-03-24

19,890,767 GBP2024-03-24

18,210,366 GBP2023-03-25

Profit/Loss

Retained earnings (accumulated losses)

598,925 GBP2024-03-25 ~ 2025-03-24

1,680,401 GBP2023-03-25 ~ 2024-03-24

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

3,989 GBP2024-03-25 ~ 2025-03-24

-6,974 GBP2023-03-25 ~ 2024-03-24

Tax Expense/Credit at Applicable Tax Rate

220,537 GBP2024-03-25 ~ 2025-03-24

557,334 GBP2023-03-25 ~ 2024-03-24

Trade Debtors/Trade Receivables

Current

3,150 GBP2025-03-24

5,938 GBP2024-03-24

Other Debtors

Current

85,694 GBP2025-03-24

203,319 GBP2024-03-24

Prepayments/Accrued Income

Current

391,034 GBP2025-03-24

249,416 GBP2024-03-24

Bank Borrowings

Current

88,172 GBP2025-03-24

152,336 GBP2024-03-24

Trade Creditors/Trade Payables

Current

537,618 GBP2025-03-24

527,068 GBP2024-03-24

Corporation Tax Payable

Current

241,500 GBP2025-03-24

225,920 GBP2024-03-24

Taxation/Social Security Payable

Current

13,179 GBP2025-03-24

Other Creditors

Current

103,975 GBP2025-03-24

104,085 GBP2024-03-24

Accrued Liabilities/Deferred Income

Current

300,710 GBP2025-03-24

560,196 GBP2024-03-24

Creditors

Current

1,285,154 GBP2025-03-24

1,575,606 GBP2024-03-24

Bank Borrowings

Non-current

15,453,380 GBP2025-03-24

15,967,704 GBP2024-03-24

Current, Amounts falling due within one year

88,172 GBP2025-03-24

152,336 GBP2024-03-24

Non-current, Between one and two years

90,295 GBP2025-03-24

Between two and five year, Non-current

15,363,085 GBP2025-03-24

Non-current, Between two and five year

15,815,368 GBP2024-03-24

Total Borrowings

15,541,552 GBP2025-03-24

16,120,040 GBP2024-03-24

Net Deferred Tax Liability/Asset

-2,402,851 GBP2025-03-24

-2,420,878 GBP2024-03-24

-2,088,010 GBP2023-03-25

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

18,027 GBP2024-03-25 ~ 2025-03-24

-332,868 GBP2023-03-25 ~ 2024-03-24

Deferred Tax Liabilities

Accelerated tax depreciation

-434,869 GBP2025-03-24

-438,271 GBP2024-03-24

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-03-24

100 shares2024-03-24

Par Value of Share

Class 1 ordinary share

1.002024-03-25 ~ 2025-03-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

2,539,140 GBP2025-03-24

2,145,792 GBP2024-03-24

Between one and five year

5,676,106 GBP2025-03-24

6,067,836 GBP2024-03-24

More than five year

1,697,809 GBP2025-03-24

735,323 GBP2024-03-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

9,913,055 GBP2025-03-24

8,948,951 GBP2024-03-24

Related profiles found in government register

KINGMERE LIMITED
Info
WICKENS ESTATES LIMITED - 2006-03-03
INTERTEC LIMITED - 2006-03-03
Registered number 03468077
Farr House, 4 New Park Road, Chichester, West Sussex PO19 7XA
PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0
KINGMERE LIMITED
S
Registered number 03468077
Farr House, 4 New Park Road, Chichester, West Sussex, England, PO19 7XA
Limited Company in Registrar Of Companies, England And Wales
CIF 1

Offspring entities and appointments

Active 1

MILFORD LAND LIMITED
Farr House, 4 New Park Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE