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The King'S Cross Group Management Limited

15151638

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)

Details

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW
Incorporated 20/09/2023

Previously known as

King'S Cross Central Management Services Limited · until 31/07/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100
Development of building projects

Officers

Ross Duncan Mccall

director · Since 30/10/2023

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 37

Also on 92 other boards

Mr Stephen Arthur Hubbard

director · Since 04/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Leo Shapland

director · Since 29/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 95 other boards

Martin James Macquarrie

director · Since 10/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Sarah Brown

secretary · Since 11/03/2026

Ross Duncan Mccall

director · Since 30/10/2023

British · Wales · Age 37

Stephen Arthur Hubbard

director · Since 04/03/2024

British · United Kingdom · Age 73

Leo Shapland

director · Since 29/04/2025

British · United Kingdom · Age 43

Martin James Macquarrie

director · Since 10/09/2025

British · United Kingdom · Age 39

Sarah Brown

secretary · Since 11/03/2026

Former

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Sir David Cecil Clementi

director · Resigned 31/05/2024

Mark Stuart Russell

director · Resigned 02/10/2024

Coline Lucille Mcconville

director · Resigned 24/03/2025

Emily Clare Bird

director · Resigned 01/05/2025

Nicholas Charles Deacon

director · Resigned 09/07/2025

Jane Bednall

director · Resigned 09/07/2025

Paul Richard Clark

director · Resigned 09/07/2025

Christopher Mark Taylor

director · Resigned 09/07/2025

William Joseph Gibby

director · Resigned 09/07/2025

Carl Anthony Astorri

director · Resigned 09/07/2025

Julie Celine Hirigoyen

director · Resigned 09/07/2025

Caroline Sheila Wehrle

director · Resigned 09/07/2025

David Scudder

secretary · Resigned 05/01/2026

Lydia Florinette Gabrielle Harratt

secretary · Resigned 11/03/2026

Persons with Significant Control

The King's Cross Group Gp Limited

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

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 06387691 · Companies House · Private Company Limited By Shares (Ltd)

Notified 20/09/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line112.01 The Jellicoe Building
2026-07-29

12.01 THE JELLICOE BUILDING

post townLondon
2026-07-29

LONDON

officer appointedBROWN, Sarah
2026-07-29
officer appointedHUBBARD, Stephen Arthur
2026-07-29
officer appointedMACQUARRIE, Martin James
2026-07-29
officer appointedMCCALL, Ross Duncan
2026-07-29
officer appointedSHAPLAND, Leo
2026-07-29

CompanyRankvs 84013+ SIC 41100 peers
24

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House