KINGSTON SERVICES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £340.00 £0.00 2024 year on year

Total assets £340.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£340.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 23 resigned

Show resigned officers

						Status
James Kenneth Ross	Director	British	United Kingdom	58	31 Jul 2025	Active
Richard Wolfgang Henry Schafer	Director	British	United Kingdom	54	28 Feb 2025	Active

Shareholders

Shareholders (1)


Kch (holdings) Ltd	100.0%	34,016,010	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kch (holdings) Limited

United Kingdom

Active

Notified 4 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 4 Feb 2017

Ceased

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Group Structure

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

KINGSTON SERVICES HOLDINGS LIMITED Current Company

AFFINITI INTEGRATED SOLUTIONS LTD. united kingdom shares 75 to 100 percent

JAM I P LTD united kingdom shares 75 to 100 percent

KINGSTON INFORMATION SERVICES LIMITED united kingdom shares 75 to 100 percent

OMNETICA LIMITED united kingdom significant influence or control

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11	View(2 pages)
11 Dec 2025	Officers	Change to director Mr James Kenneth Ross on 2025-12-11	View(2 pages)
1 Aug 2025	Officers	Termination of Tim Shaw as director on 2025-07-31	View(1 page)
1 Aug 2025	Officers	Appointment of Mr James Kenneth Ross as director on 2025-07-31	View(2 pages)
28 Feb 2025	Officers	Appointment of Mr Richard Wolfgang Henry Schafer as director on 2025-02-28	View(2 pages)