KINGSEAT DEVELOPMENT 1 LIMITED

Active Newmachar

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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KINGSEAT DEVELOPMENT 1 LIMITED

Other business support service activities n.e.c.

Founded 22 Oct 2007 Active Newmachar, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PACIFIC SHELF 1477 LIMITED 22 Oct 2007 — 22 Jan 2008
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 12 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £-29K £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Morrison House Kingseat Business Park Kingseat Newmachar Aberdeenshire AB21 0AZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760), an active company based in Newmachar, United Kingdom. Incorporated 22 Oct 2007. Other business support 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

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£29.00k

Total Liabilities

£1.20M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2012Active

Shareholders

Shareholders (1)

Galliford Try Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

KINGSEAT DEVELOPMENT 1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 2025-06-30
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updates
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01
24 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

2 Apr 2025 Officers

Appointment of Martin Cooper as director on 2025-04-01

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 2025-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 24 Feb 2026

Confirmation statement made on 2025-12-11 with no updates

4 months ago on 12 Dec 2025

Appointment of Martin Cooper as director on 2025-04-01

1 years ago on 2 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 2 Apr 2025

Termination of Neil David Cocker as director on 2025-04-01

1 years ago on 2 Apr 2025