NK

NICHOLAS KING CONSTRUCTION LTD

Active

Company number 05061819

Beaconsfield, England · Incorporated 3 March 2004

10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

Last updated on 18 August 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

SANDISPLATT ONE LIMITED · 3 March 2004 – 25 March 2011

REGIUS CONSTRUCTION LIMITED · 25 March 2011 – 31 March 2011

NICHOLAS KING CONSTRUCTION LTD · 31 March 2011 – 2 February 2017

JATRAD LIMITED · 2 February 2017 – 7 February 2018

N K GROUNDWORKS LTD · 7 February 2018 – 11 January 2023

Company overview

Summary

Nicholas King Construction Ltd is an active private limited company incorporated on 3 March 2004. It is registered in England and Wales and operates from 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH. The company’s principal activity is classified under SIC code 42990.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 January 2025; the next accounts are due by 31 October 2026. A confirmation statement with no updates was filed on 13 March 2026.

The board currently comprises two directors, Susan Elizabeth Jacquest and Kelly John Speller, both appointed on 8 February 2023. Kate Edney was appointed company secretary on 25 November 2024. A director ceased office on 23 December 2025.

Persons with significant control are Mr Nicholas James Philip Bilsland and Mr Nicholas Geoffrey King, both of whom retain significant influence or control as at the latest notification.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas James Philip Bilsland
Born August 1966
Significant Influence Or Control
1 February 2018
PS
Mr Nicholas Geoffrey King
Born July 1951
Significant Influence Or Control As Firm
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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