KINGHURST SECURITIES LIMITED

Active Sutton Coldfield

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
K

KINGHURST SECURITIES LIMITED

Buying and selling of own real estate

Founded 13 Oct 1987 Active Sutton Coldfield, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

KINGSHURST SECURITIES LIMITED 23 Oct 2002 — 18 Jun 2025
THORNTON BAKER HOMES (MIDLANDS) LIMITED 13 Oct 1987 — 23 Oct 2002
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £2M £2M 2025 year on year
Total assets £2M £624K 2025 year on year
Total Liabilities £11K £2M 2025 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL United Kingdom

Full company profile for KINGHURST SECURITIES LIMITED (02177355), an active company based in Sutton Coldfield, United Kingdom. Incorporated 13 Oct 1987. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Decreased by £9.32k (-100%)

Net Assets

£2.22M

Increased by £1.51M (+213%)

Total Liabilities

£10.55k

Decreased by £2.13M (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 75 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Thornton Baker Settlement 2002
48.0%
480
Thornton Baker Settlement 2002
46.0%
460

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Thornton-baker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1960
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KINGHURST SECURITIES LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
garage, 88 Oulton Road, Stone (ST15 8DY) STAFFORD
Leasehold-9 Aug 2022
88 Oulton Road, Stone and parking space (ST15 8DY) STAFFORD
Freehold£90,00010 Jun 2022
land on the south east side of High Street, Ibstock NORTH WEST LEICESTERSHIRE
Freehold-6 Dec 1993
land on the East side of High Street, Ibstock NORTH WEST LEICESTERSHIRE
Freehold-5 Apr 1993
85 and 87 High Street, Ibstock NORTH WEST LEICESTERSHIRE
Freehold-29 Mar 1993
garage, 88 Oulton Road, Stone (ST15 8DY)
Leasehold
Added 9 Aug 2022
District STAFFORD
88 Oulton Road, Stone and parking space (ST15 8DY)
Freehold £90,000
Added 10 Jun 2022
District STAFFORD
land on the south east side of High Street, Ibstock
Freehold
Added 6 Dec 1993
District NORTH WEST LEICESTERSHIRE
land on the East side of High Street, Ibstock
Freehold
Added 5 Apr 1993
District NORTH WEST LEICESTERSHIRE
85 and 87 High Street, Ibstock
Freehold
Added 29 Mar 1993
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Nov 2025OfficersTermination of Freya Madison Carrie Thornton-Baker as director on 30 Sept 2025
27 Nov 2025OfficersTermination of Callum James Harrison Thornton-Baker as director on 30 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
26 Jul 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Nov 2025 Officers

Termination of Freya Madison Carrie Thornton-Baker as director on 30 Sept 2025

27 Nov 2025 Officers

Termination of Callum James Harrison Thornton-Baker as director on 30 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

26 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Termination of Freya Madison Carrie Thornton-Baker as director on 30 Sept 2025

6 months ago on 27 Nov 2025

Termination of Callum James Harrison Thornton-Baker as director on 30 Sept 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 11 Sept 2025 with updates

8 months ago on 11 Sept 2025

Confirmation statement made on 25 Jun 2025 with no updates

10 months ago on 26 Jul 2025