Nkh 2026 Plc

02577276

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

10 Penn Road, Beaconsfield, HP9 2LH

Incorporated 28/01/1991

Previously known as

Nicholas King Homes Plc · until 26/02/2026

Twootwoo Management Limited · until 20/02/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Nicholas Geoffrey King

director · Since 28/01/1993

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mr Kelly John Speller

director · Since 19/12/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Miss Susan Elizabeth Jacquest

director · Since 21/05/2001

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 17/08/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 52 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Nicholas Geoffrey King

director

British · England · Age 75

Kelly John Speller

director · Since 19/12/2000

British · England · Age 56

Susan Elizabeth Jacquest

director · Since 21/05/2001

British · United Kingdom · Age 61

Nicholas James Philip Bilsland

director · Since 17/08/2004

British · United Kingdom · Age 60

Keith Anthony Ireland

director · Since 09/09/2019

British · United Kingdom · Age 59

Kate Edney

secretary · Since 25/11/2024

Former

Simon Peter Vickers

director · Resigned 31/10/1994

Nicholas Geoffrey King

secretary · Resigned 16/07/1996

Jane Carol King

director · Resigned 25/08/1999

James Anthony Moran

director · Resigned 10/09/1999

Paul Sidley

director · Resigned 08/01/2002

Peter Merry

secretary · Resigned 10/07/2003

Peter Merry

director · Resigned 10/07/2003

Graeme Richard Eastham

director · Resigned 23/01/2004

Gary David Varley

secretary · Resigned 17/08/2004

Gary David Varley

director · Resigned 17/08/2004

Dominic Simon Michael Parker

director · Resigned 07/09/2004

Lawrence Patrick Coppock

director · Resigned 31/12/2004

David John Potter

director · Resigned 14/12/2012

Paul Jeremy Lobatto

director · Resigned 09/09/2019

Jonathan Anthony Grace

secretary · Resigned 18/03/2024

Darren Paul Whatman

secretary · Resigned 23/07/2024

Nicholas Geoffrey King

secretary · Resigned 24/07/2024

Nicholas James Philip Bilsland

secretary · Resigned 25/07/2024

Paul Andrew Wills

director · Resigned 23/12/2025

Persons with Significant Control

Mr Nicholas Geoffrey King

Significant control

British · England · Age 75

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mrs Susan Elizabeth Jacquest

Significant control

British · United Kingdom · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 60

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges25 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 22/12/2022Registered 03/01/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2022Registered 12/08/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2022Registered 12/08/2022

Charge

outstanding

WILLIAM JEFFREY HAWKINS, LAURA RUTH HAWKINS AND JAMES CLEMENT HAWKINS · PITSTONE PARISH CHARITY

Created 26/03/2021Registered 09/04/2021

Charge

outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 26/03/2021Registered 07/04/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 26/03/2021Registered 01/04/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/10/2020Registered 15/10/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/10/2020Registered 15/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 02/10/2020Registered 12/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 02/10/2020Registered 12/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 30/06/2020Registered 16/07/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 30/06/2020Registered 16/07/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/06/2020Registered 03/07/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/06/2020Registered 03/07/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/06/2020Registered 03/07/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/06/2020Registered 03/07/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 30/06/2020Registered 03/07/2020

Charge

outstanding

WILLIAM JEFFREY HAWKINS, LAURA RUTH HAWKINS AND JAMES CLEMENT HAWKINS · PITSTONE PARISH CHARITY

Created 30/06/2020Registered 02/07/2020

Charge

outstanding

ALDERMORE BANK PLC

Created 27/09/2018Registered 01/10/2018

Charge

satisfied

RS PROPERTY FINANCE LIMITED · LLK PROPERTY LIMITED

Created 14/06/2017Registered 17/06/2017Satisfied 05/02/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 14/06/2017Registered 15/06/2017

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 14/06/2017Registered 15/06/2017

Charge

satisfied

RS PROPERTY FINANCE LIMITED

Created 30/11/2016Registered 07/12/2016Satisfied 05/02/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/11/2016Registered 01/12/2016Satisfied 05/02/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 09/02/2016Registered 12/02/2016

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/02/2015Registered 17/02/2015Satisfied 05/02/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/06/2014Registered 06/06/2014

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/06/2014Registered 06/06/2014

charge

outstanding

ZURICH GSG LIMITED

Created 24/06/2008Registered 28/06/2008

Change History

status → active

2026-08-09

Active

type → plc

2026-08-09

Public Limited Company

address line1 → 10 Penn Road

2026-08-09

10 PENN ROAD

post town → Beaconsfield

2026-08-09

BEACONSFIELD

officer appointed → EDNEY, Kate

2026-08-09

officer appointed → BILSLAND, Nicholas James Philip

2026-08-09

officer appointed → IRELAND, Keith Anthony

2026-08-09

officer appointed → JACQUEST, Susan Elizabeth

2026-08-09

officer appointed → KING, Nicholas Geoffrey

2026-08-09

officer appointed → SPELLER, Kelly John

2026-08-09