KINGSMERE HOLDINGS LIMITED

Active Derby

Buying and selling of own real estate

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

KINGSMERE HOLDINGS LIMITED

Buying and selling of own real estate

Founded 8 Oct 2019 Active Derby, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

BURBAGE REAL ESTATE LIMITED 8 Oct 2019 — 7 Sept 2020
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Dec 2025 Next due 6 Jan 2027 7 months remaining
Net assets £108K £376K 2024 year on year
Total assets £583K £588K 2024 year on year
Total Liabilities £475K £212K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Burbage Etwall Lane Burnaston Derby DE65 6LF England

Full company profile for KINGSMERE HOLDINGS LIMITED (12249674), an active company based in Derby, England. Incorporated 8 Oct 2019. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£107.84k

Decreased by £376.15k (-78%)

Total Liabilities

£474.96k

Decreased by £212.06k (-31%)

Turnover

N/A

Employees

1

Debt Ratio

81%

Increased by 22 (+37%)

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

1 active 1 resigned
Status
Sally TaplinDirectorEnglishEngland5711 Jul 2025Active

Shareholders

Shareholders (1)

Nilpat Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Sally Louise Taplin

British

Active
Notified 20 Jan 2026
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael John Taplin

British

Active
Notified 8 Oct 2019
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Persons With Significant ControlCessation of Michael John Taplin as a person with significant control on 30 Jun 2025
21 Jan 2026Persons With Significant ControlSally Louise Taplin notified as a person with significant control
23 Dec 2025Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
7 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jul 2025OfficersAppointment of Ms Sally Taplin as director on 11 Jul 2025
21 Jan 2026 Persons With Significant Control

Cessation of Michael John Taplin as a person with significant control on 30 Jun 2025

21 Jan 2026 Persons With Significant Control

Sally Louise Taplin notified as a person with significant control

23 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

7 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jul 2025 Officers

Appointment of Ms Sally Taplin as director on 11 Jul 2025

Recent Activity

Latest Activity

Cessation of Michael John Taplin as a person with significant control on 30 Jun 2025

4 months ago on 21 Jan 2026

Sally Louise Taplin notified as a person with significant control

4 months ago on 21 Jan 2026

Confirmation statement made on 23 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 7 Nov 2025

Appointment of Ms Sally Taplin as director on 11 Jul 2025

10 months ago on 18 Jul 2025