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The Rex Kingston Limited

14569993

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

24 Berkeley Square, London, W1J 6HE
Incorporated 04/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Rajesh Vinod Kotecha

director · Since 04/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Tadashi Ito

director · Since 18/05/2023

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Shun Nakamura

director · Since 18/05/2023

DIRECTOR

JAPANESE · ENGLAND · Age 33

Mr Tom Donnachie

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Taisuke Harada

director · Since 05/03/2025

DIRECTOR

JAPANESE · ENGLAND · Age 44

Also on 2 other boards

Rajesh Vinod Kotecha

director · Since 04/01/2023

British · United Kingdom · Age 59

Tom Donnachie

director · Since 18/05/2023

British · England · Age 35

Tadashi Ito

director · Since 18/05/2023

Japanese · United Kingdom · Age 41

Shun Nakamura

director · Since 18/05/2023

Japanese · England · Age 33

Taisuke Harada

director · Since 05/03/2025

Japanese · England · Age 44

Former

Toshiyuki Yoshizawa

director · Resigned 05/03/2025

Persons with Significant Control

Ntt Ud Europe Limited

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

1st Floor, 1 King William Street, London, EC4N 7AR

Reg: 07056967 · Register Of Companies · Private Limited Company

Notified 18/05/2023

Former PSCs

Amro Real Estate Partners Limited

Ceased 18/05/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line124 Berkeley Square
2026-07-29

24 BERKELEY SQUARE

post townLondon
2026-07-29

LONDON

officer appointedDONNACHIE, Tom
2026-07-29
officer appointedHARADA, Taisuke
2026-07-29
officer appointedITO, Tadashi
2026-07-29
officer appointedKOTECHA, Rajesh Vinod
2026-07-29
officer appointedNAKAMURA, Shun
2026-07-29

CompanyRankvs 6181+ SIC 68100 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 266.1× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Longevity4/15 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

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

Going Concern Doubt

for the Company's financial statements and then apply them consistently; ∙ make judgments and accounting estimates that are reasonable and prudent; ∙ assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, o

Key FinancialsYear ending 31/12/2023

Net Worth

£57.3M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£31.4M

Working capital

Current Assets

£31.5M

Current Liabilities

£118k

Debtors

£17.5M

Profit After Tax

-£3.6M

5avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
2023266.10

Derived from filed accounts. Not audited figures.