KINGSWAY MEZZ HOLD CO LIMITED

Active Borehamwood

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
K

KINGSWAY MEZZ HOLD CO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2014 Active Borehamwood, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £-65M £2M 2024 year on year
Total assets £100 £165M 2024 year on year
Total Liabilities £65M £167M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGSWAY MEZZ HOLD CO LIMITED (09211115), an active company based in Borehamwood, England. Incorporated 10 Sept 2014. Activities of other holding companies 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 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

Decreased by £2.04M (-100%)

Net Assets

-£65.30M

Increased by £1.75M (+3%)

Total Liabilities

£65.30M

Decreased by £166.86M (-72%)

Turnover

N/A

Employees

N/A

Decreased by 100 (-100%)

Debt Ratio

65301110%

Increased by 65300969 (+46312744%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 48 Shares £48 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 201448£48£1

Officers

Officers

1 active 2 resigned
Status
Rishi Ramesh SachdevDirectorBritishEngland5010 Sept 2014Active

Shareholders

Shareholders (1)

Kw Holdings Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kw Holding Co Ltd

United Kingdom

Active
Notified 6 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Baudet

Ceased 6 Jan 2025

Ceased

Group Structure

Group Structure

KINGSWAY MEZZ HOLD CO LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Uday Vyas as director on 2026-03-31
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
7 Nov 2025AccountsAnnual accounts made up to 2024-03-31
22 Jan 2025Persons With Significant ControlCessation of Paul Andrew Baudet as a person with significant control on 2025-01-06
31 Mar 2026 Officers

Termination of Uday Vyas as director on 2026-03-31

15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 Nov 2025 Accounts

Annual accounts made up to 2024-03-31

22 Jan 2025 Persons With Significant Control

Cessation of Paul Andrew Baudet as a person with significant control on 2025-01-06

Recent Activity

Latest Activity

Termination of Uday Vyas as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-09 with updates

3 months ago on 15 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Annual accounts made up to 2024-03-31

5 months ago on 7 Nov 2025

Cessation of Paul Andrew Baudet as a person with significant control on 2025-01-06

1 years ago on 22 Jan 2025