KINGFIELD GROUP HOLDINGS LIMITED

16290191
Active Derbyshire

Other service activities n.e.c.

Other service activities n.e.c.
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KINGFIELD GROUP HOLDINGS LIMITED

16290191

Other service activities n.e.c.

Founded 4 Mar 2025 Active Derbyshire, United Kingdom website.com
Other service activities n.e.c.
Accounts Due 4 Dec 2026 5 months remaining
Confirmation Submitted 29 Apr 2026 Next due 17 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Kingfield House Carrwood Road Chesterfield Trading Estate, Chesterfield Derbyshire S41 9QB United Kingdom

Full company profile for KINGFIELD GROUP HOLDINGS LIMITED (16290191), an active company based in Derbyshire, United Kingdom. Incorporated 4 Mar 2025. Other service 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

Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999,999 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20254,999,999£5.00m£1

Officers

Officers

2 active 1 resigned
Status
Balfour, Jonathan ThomasDirectorNorthern IrishNorthern Ireland531 Dec 2025Active
Hussey, Claire JosephineDirectorNorthern IrishNorthern Ireland501 Dec 2025Active

Shareholders

Shareholders (2)

Elite Bidco Limited
100.0%
5,000,000
Nicholas Matthew Taylor
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elite Bidco Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Matthew Taylor

British

Active
Notified 4 Mar 2025
Residence United Kingdom
DOB May 1969
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

KINGFIELD GROUP HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
9 Jan 2026IncorporationMemorandum Articles
9 Jan 2026ResolutionResolutions
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

9 Jan 2026 Incorporation

Memorandum Articles

9 Jan 2026 Resolution

Resolutions

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 29 Apr 2026

Memorandum Articles

5 months ago on 9 Jan 2026

Resolutions

5 months ago on 9 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 23 Dec 2025