KG

KINGFISHER GROUP LIMITED

Active

Company number 04210923

London, England · Incorporated 3 May 2001

1 Paddington Square, London, W2 1GG, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 3 May 2001 and registered in England and Wales, KINGFISHER GROUP LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 1 Paddington Square, London, W2 1GG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Kingfisher Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FLETCHER, Simon (appointed 30 September 2023) and ROSE, Daniel (appointed 3 November 2025). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 January 2026, were filed on 9 August 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. Companies House holds 129 filings for this company, most recently an accounts filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • KINGFISHER HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINGFISHER HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

RD
ROSE, Daniel
Director
3 November 2025
FS
FLETCHER, Simon
Director
30 September 2023
BC
BARRY, Chloe Silvana
Director · Resigned
1 December 2021
SJ
SMITH, Julian James Lawrence
Director · Resigned
6 March 2020
KG
KENDALL, Gaylene Jennefer
Director · Resigned
19 July 2019
LV
LERY, Vincent
Director · Resigned
2 June 2017
MP
MOORE, Paul
Secretary · Resigned
15 September 2016
MP
MOORE, Paul Anthony
Director · Resigned
4 July 2016
GJ
GROLEAU, Jean-Noel Hughes Roger
Director · Resigned
11 September 2015
CR
CORDESCHI, Richard
Secretary · Resigned
7 August 2015
MD
MORRIS, David
Secretary · Resigned
27 February 2015
HK
HUDSON, Kathryn Barbara
Secretary · Resigned
14 June 2013
MP
MOORE, Paul
Secretary · Resigned
7 September 2012
HK
HUDSON, Kathryn Barbara
Secretary · Resigned
1 June 2012
WR
WARDLE, Rosemary Clare Francesca
Director · Resigned
1 June 2012
SJ
SKELTON, James Alan
Director · Resigned
30 September 2011
WR
WARDLE, Rosemary Clare Francesca
Secretary · Resigned
17 September 2010
PD
PARAMOR, David Richard
Director · Resigned
27 October 2008
CM
CHAMBERS, Martin Bertram
Secretary · Resigned
24 January 2008
FN
FOLLAND, Nicholas James
Director · Resigned
26 July 2007
TB
TATTON BROWN, Duncan Eden
Director · Resigned
1 February 2004
WJ
WILSON, Julie Louise
Secretary · Resigned
31 October 2003
CI
CHESHIRE, Ian Michael, Sir
Director · Resigned
16 April 2002
SM
STOKES, Martin Howard
Secretary · Resigned
3 May 2001
WH
WEIR, Helen
Director · Resigned
3 May 2001
JH
JONES, Helen Mary
Director · Resigned
3 May 2001

Persons with significant control

PS
Kingfisher Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
14 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Memorandum Articles
Incorporation
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Memorandum Articles
Incorporation
5 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Miscellaneous
Miscellaneous
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 November 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 August 2006 View
Legacy
Annual Return
28 June 2006 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Address
1 April 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
12 September 2001 View
Incorporation Company
Incorporation
3 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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