KINGFIELD FOUNDATIONS LIMITED

09168400
Active Sheffield

Other residential care activities n.e.c.

0 employees website.com
Other residential care activities n.e.c.
K

KINGFIELD FOUNDATIONS LIMITED

09168400

Other residential care activities n.e.c.

Founded 8 Aug 2014 Active Sheffield, United Kingdom 0 employees website.com
Other residential care activities n.e.c.

Previous Company Names

KINGFIELD DAY ACTIVITIES LIMITED 3 Jan 2018 — 17 Jul 2024
KINGFIELD DAY CARE LIMITED 8 Aug 2014 — 3 Jan 2018
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 May 2026 Next due 1 May 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

24a The Link Building St. Andrews Road Sheffield S11 9AL

Full company profile for KINGFIELD FOUNDATIONS LIMITED (09168400), an active company based in Sheffield, United Kingdom. Incorporated 8 Aug 2014. Other residential care activities n.e.c.. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active
Status
Lyons, Diane MarieDirectorBritishEngland671 Apr 2023Active
Simpson-lyons, Brett JonDirectorBritishEngland458 Aug 2014Active

Shareholders

Shareholders (2)

Brett John Simpson-lyons
51.0%
Diane Marie Lyons
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brett Jon Simpson-lyons

British

Active
Notified 8 Aug 2016
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Diane Marie Lyons

British

Active
Notified 8 Aug 2019
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Diane Marie Lyons

British

Active
Notified 8 Aug 2019
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026MiscellaneousReplacement filing of PSC01 for Mrs Diane Marie Lyons
11 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
30 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
18 May 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Diane Marie Lyons

11 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mrs Diane Marie Lyons

1 months ago on 18 May 2026

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Oct 2024