KINGFISHER VENTURES LIMITED - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £1.48M £0.00 2024 year on year

Total assets £0.00 £1.50M 2024 year on year

Total Liabilities £21.43K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.48M

Total Liabilities

£21.43k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

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

3 active 2 resigned

Show resigned officers

						Status
Helen Hick	Director	British	England	69	12 Mar 2008	Active
Karl Stephen Hick	Director	British	United Kingdom	66	12 Mar 2008	Active
Karl Stephen Hick	Secretary	British	Unknown	—	12 Mar 2008	Active

Shareholders

Shareholders (1)


Karl Stephen Hick	100.0%	1	Ordinary	16 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Karl Stephen Hick

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1959

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KINGFISHER VENTURES LIMITED Current Company

LARK ENERGY HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)
19 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(7 pages)
12 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-12 with no updates	View(3 pages)