KP

KINGSTONE PRODUCTS LIMITED

Active

Company number 08435549

Kempston, United Kingdom · Incorporated 7 March 2013

Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

Last updated on 9 April 2026

Manufacture of concrete products for construction purposes · SIC 23610

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2013

Company history

Previous company names

CHILTERN CONCRETE LIMITED · 7 March 2013 – 12 March 2013

KINGSTONE CONCRETE LIMITED · 12 March 2013 – 18 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Shaun John King
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2017
PS
Dawnay Holdings Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2017
PS
Mr Giovanni Carrino
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2017

Funding

1 funding round
20 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Resolution
Resolution
2 February 2022 View
Capital Name Of Class Of Shares
Capital
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Resolution
Resolution
21 June 2019 View
Capital Name Of Class Of Shares
Capital
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Capital Name Of Class Of Shares
Capital
31 January 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Certificate Change Of Name Company
Change Of Name
18 April 2013 View
Change Of Name Notice
Change Of Name
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Incorporation Company
Incorporation
7 March 2013 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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