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42 Kingsway Residential Limited

07279057

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 09/06/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41100
Development of building projects

Officers

Jonathan D Horowitz

director · Since 09/06/2010

CORPORATE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Mr. Jon Horowitz

secretary · Since 23/02/2021

Mr Charles Stanley Kacherski

director · Since 02/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Jonathan D Horowitz

director · Since 09/06/2010

American · United States · Age 64

Jon Horowitz

secretary · Since 23/02/2021

Charles Stanley Kacherski

director · Since 02/04/2024

American · United States · Age 54

Former

Christopher Richard Leslie Colbourne

director · Resigned 01/12/2017

Christopher Colbourne

secretary · Resigned 01/12/2017

Mark Kronick

secretary · Resigned 05/07/2019

Mark Kronick

director · Resigned 05/07/2019

Allen Lorne Stevens

director · Resigned 11/01/2021

Todd Ertel

director · Resigned 19/02/2021

Todd Ertel

secretary · Resigned 19/02/2021

Mathew Thomas Schuster

director · Resigned 05/04/2024

Persons with Significant Control

Ludgate Northumberland Holdings Limited

75–100% shares
75–100% votes

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 05338294 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Albany House
2026-09-26

ALBANY HOUSE

post town → Esher
2026-09-26

ESHER

officer appointed → HOROWITZ, Jon, Mr.
2026-09-26
officer appointed → HOROWITZ, Jonathan D
2026-09-26
officer appointed → KACHERSKI, Charles Stanley
2026-09-26

CompanyRankvs 22206+ SIC 41100 peers
65

Financial strength74th percentile among SIC peers · 19/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£49k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£74k

Current Liabilities

£75k

Fixed Assets

£50k

Debtors

£18k

2avg. employees

Tax at Year End

Corp tax£871

Balance Sheet

Assets less current liabilities£49k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98+£0
20250.98+£4k
20240.97+£2k
20230.96—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type small

04/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
PSC05

change to a person with significant control

19/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20231 page · PDF
Accounts filed

accounts with accounts type small

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

29/04/20212 pages · PDF
AP03

appoint person secretary company with name date

02/03/20212 pages · PDF
TM02

termination secretary company with name termination date

02/03/20211 page · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Accounts filed

accounts with accounts type small

21/12/20208 pages · PDF
Director details changed

change person director company with change date

06/07/20202 pages · PDF
CH03

change person secretary company with change date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20198 pages · PDF
Director details changed

change person director company with change date

13/08/20192 pages · PDF
CH03

change person secretary company with change date

13/08/20191 page · PDF
AP03

appoint person secretary company with name date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
TM02

termination secretary company with name termination date

16/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Director details changed

change person director company with change date

12/06/20192 pages · PDF
PSC05

change to a person with significant control

12/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20191 page · PDF
Accounts filed

accounts with accounts type small

02/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
AP03

appoint person secretary company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
TM02

termination secretary company with name termination date

06/12/20171 page · PDF
Accounts filed

accounts with accounts type small

02/10/20178 pages · PDF
Director details changed

change person director company with change date

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20166 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20156 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20146 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20136 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20117 pages · PDF
Director details changed

change person director company with change date

08/06/20112 pages · PDF
CH03

change person secretary company with change date

08/06/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

15/09/20101 page · PDF
Incorporated

incorporation company

09/06/201038 pages · PDF