KH

KINGSHOTT HOLDINGS LIMITED

Active

Company number 04552996

London, United Kingdom · Incorporated 3 October 2002

4th Floor 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

Last updated on 18 September 2026

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

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

Company history

Previous company names

ROSKIN LIMITED · 3 October 2002 – 18 June 2008

Company overview

Incorporated on 3 October 2002 and registered in England and Wales, KINGSHOTT HOLDINGS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from ROSKIN LIMITED on 3 October 2002. Its registered office is at 4th Floor 10 Lower Thames Street, London, EC3R 6AF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Michael James Kingshott is a person with significant control who holds 50-75% of the shares. The board consists of four British directors: KINGSHOTT, Michael James (appointed 3 October 2002), KINGSHOTT, Helen Mary (appointed 24 September 2008), KINGSHOTT, Jonathan Michael (appointed 1 December 2018) and KINGSHOTT, Oliver (appointed 29 October 2025). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 1 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 October 2025. The next is due by 17 October 2026. 76 filings are recorded against the company at Companies House, most recently an accounts filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

KO
KINGSHOTT, Oliver
Director
29 October 2025
KJ
KINGSHOTT, Jonathan Michael
Director
1 December 2018
KM
KINGSHOTT, Michael James
Director
3 October 2002
SE
SCANNELL, Elizabeth Jane
Secretary · Resigned
12 September 2018
KH
KINGSHOTT, Helen Mary
Secretary · Resigned
31 March 2007
CL
CORT, Louise
Director · Resigned
7 October 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 October 2002

Persons with significant control

PS
Mr Michael James Kingshott
Born October 1946
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Officers
2 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2008 View
Legacy
Annual Return
8 October 2008 View
Certificate Change Of Name Company
Change Of Name
16 June 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Accounts
28 March 2003 View
Legacy
Capital
28 March 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Incorporation Company
Incorporation
3 October 2002 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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