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Kingstown Associates Limited

06742414

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 Wadsworth Road, Kelleythorpe Industrial Estate, Driffield, YO25 9DJ
Incorporated 05/11/2008

Previously known as

Kingstown Group Limited · until 04/01/2010
Imco (132008) Limited · until 29/01/2009

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Wayne Barry

director · Since 27/11/2015

British · United Kingdom · Age 42

Paul Chambers

director · Since 27/11/2015

British · England · Age 56

Jody Louise Stephenson

director · Since 27/11/2015

British · England · Age 54

Lian Wilkinson

director · Since 01/01/2021

British · United Kingdom · Age 38

Former

Imco Director Limited

corporate director · Resigned 02/12/2008

Imco Secretary Limited

corporate secretary · Resigned 02/12/2008

Simon Paul Cuerden

director · Resigned 02/12/2008

Carl Edwards

secretary · Resigned 26/04/2013

Carl Edwards

director · Resigned 26/04/2013

David James Whittle

director · Resigned 27/11/2015

Nigel Mellor

director · Resigned 03/04/2020

Elizabeth Anne Curd

director · Resigned 31/12/2025

Persons with Significant Control

Kingstown Associates (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 1, Wadsworth Road, Driffield, YO25 9DJ

Reg: 09796628 · United Kingdom · Private Limited Company

Notified 22/08/2024

Former PSCs

Mr Nigel Mellor

Ceased 03/04/2020

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2023Registered 20/09/2023
Charge
satisfied

NIGEL MELLOR · DAVID JAMES WHITTLE

Created 08/08/2016Registered 08/08/2016Satisfied 28/03/2023
Charge
outstanding

HSBC BANK PLC

Created 27/11/2015Registered 30/11/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/2008Registered 10/12/2008Satisfied 30/09/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/2008Registered 10/12/2008Satisfied 12/02/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/2008Registered 10/12/2008Satisfied 13/02/2014

Change History

officer appointedWILKINSON, Lian
2026-05-05
officer appointedBARRY, Wayne
2026-05-05
officer appointedCHAMBERS, Paul
2026-05-05
officer appointedSTEPHENSON, Jody Louise
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Wadsworth Road
2026-05-05

1 WADSWORTH ROAD

post townDriffield
2026-05-05

DRIFFIELD

CompanyRankvs 273+ SIC 47910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£13.7M

Annual revenue

Net Worth

£5.4M

Balance sheet strength

Cash

£172k

Cash in the bank

Profit Before Tax

£390k

Bottom line earnings

Net Current Assets

£5.2M

Working capital

Current Assets

£6.6M

Current Liabilities

£1.4M

Fixed Assets

£133k

Debtors

£5.0M

Cost of Sales

£11.4M

Gross Profit

£2.3M

Admin Expenses

£2.0M

Profit After Tax

£297k

94avg. employees-6

Tax at Year End

Corp tax£105k

People Costs

Wages & salaries£2.2M
NI contributions£192k

Balance Sheet

Intangible assets£15k
Assets less current liabilities£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.78+£297k
20234.64
20225.32
20214.11

Derived from filed accounts. Not audited figures.

Filing History92 filings

Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type medium

16/07/202530 pages · PDF
PSC05

change to a person with significant control

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202429 pages · PDF
PSC02

notification of a person with significant control

05/09/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202329 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20235 pages · PDF
MR04

mortgage satisfy charge full

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Director details changed

change person director company with change date

25/01/20232 pages · PDF
Director details changed

change person director company with change date

25/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202029 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20204 pages · PDF
PSC08

notification of a person with significant control statement

14/05/20202 pages · PDF
PSC07

cessation of a person with significant control

06/05/20201 page · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Accounts filed

accounts with accounts type full

26/09/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
Director details changed

change person director company with change date

09/10/20172 pages · PDF
Director details changed

change person director company with change date

09/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201652 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20166 pages · PDF
RESOLUTIONS

resolution

11/12/201517 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20155 pages · PDF
MR04

mortgage satisfy charge full

30/09/20151 page · PDF
Accounts filed

accounts with accounts type full

23/09/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201421 pages · PDF
AUD

auditors resignation company

23/06/20141 page · PDF
AUD

auditors resignation company

09/06/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
MR04

mortgage satisfy charge full

12/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20135 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201324 pages · PDF
Director resigned

termination director company with name

20/07/20131 page · PDF
TM02

termination secretary company with name

20/07/20131 page · PDF
Shares cancelled

capital cancellation shares

03/06/20134 pages · PDF
Share buyback

capital return purchase own shares

21/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20127 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20117 pages · PDF
Accounts filed

accounts with accounts type group

27/07/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20107 pages · PDF
Accounts filed

accounts with accounts type group

11/08/201027 pages · PDF
CERTNM

certificate change of name company

04/01/20102 pages · PDF
CONNOT

change of name notice

04/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
AD03

move registers to sail company

09/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
AD02

change sail address company

04/12/20091 page · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
88(2)

legacy

06/08/20092 pages · PDF
CERTNM

certificate change of name company

29/01/20093 pages · PDF
395

legacy

10/12/20085 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
288a

legacy

09/12/20082 pages · PDF
288a

legacy

09/12/20082 pages · PDF
288a

legacy

09/12/20082 pages · PDF
287

legacy

09/12/20081 page · PDF
225

legacy

09/12/20081 page · PDF
88(2)

legacy

09/12/20082 pages · PDF
288b

legacy

09/12/20081 page · PDF
288b

legacy

09/12/20081 page · PDF
288b

legacy

09/12/20081 page · PDF
RESOLUTIONS

resolution

09/12/200815 pages · PDF
Incorporated

incorporation company

05/11/200826 pages · PDF