SHIVA KINGSWAY LIMITED

Active London

Hotels and similar accommodation

96 employees website.com
Property, infrastructure and construction Commercial real estate Hotels and similar accommodation
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SHIVA KINGSWAY LIMITED

Hotels and similar accommodation

Founded 10 Sept 2014 Active London, United Kingdom 96 employees website.com
Property, infrastructure and construction Commercial real estate Hotels and similar accommodation

Previous Company Names

KINGSWAY NEW CO LIMITED 10 Sept 2014 — 24 Sept 2014
Accounts Submitted 11 Nov 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 23 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £-72M £18M 2023 year on year
Total assets £164M £184K 2023 year on year
Total Liabilities £236M £18M 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIVA KINGSWAY LIMITED (09213060), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 10 Sept 2014. Hotels and similar accommodation. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.09M

Decreased by £950.60k (-47%)

Net Assets

-£71.93M

Decreased by £17.89M (-33%)

Total Liabilities

£235.79M

Increased by £18.08M (+8%)

Turnover

£13.64M

Increased by £1.16M (+9%)

Employees

96

Decreased by 4 (-4%)

Debt Ratio

144%

Increased by 11 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Timothy Luke TrottDirectorBritishUnited Kingdom4423 Feb 2024Active

Shareholders

Shareholders (1)

Kingsway Asset Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Baudet

Ceased 5 Dec 2019

Ceased

Group Structure

Group Structure

SHIVA KINGSWAY LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Kingsway Hall, 66 Great Queen Street, London, Carlton House, 66-69 Great Queen Street, London and Middle Yard, Great Queen Street, London (WC2B 5BX) CAMDEN
Leasehold-7 Jan 2020
Kingsway Hall, 66 Great Queen Street, London, Carlton House, 66-69 Great Queen Street, London and Middle Yard, Great Queen Street, London (WC2B 5BX)
Leasehold
Added 7 Jan 2020
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
11 Nov 2025AccountsAnnual accounts made up to 2024-03-31
9 Sept 2025OfficersAppointment of Mr Lawrence Neil Penfold as director on 2025-09-01
8 Sept 2025MortgageMortgage Satisfy Charge Full
8 Sept 2025MortgageMortgage Satisfy Charge Full
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 2024-03-31

9 Sept 2025 Officers

Appointment of Mr Lawrence Neil Penfold as director on 2025-09-01

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with no updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2024-03-31

5 months ago on 11 Nov 2025

Appointment of Mr Lawrence Neil Penfold as director on 2025-09-01

7 months ago on 9 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025