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KINGSWOOD CORPORATION LIMITED

Active Nottingham

Activities of head offices

3 employees Website
Activities of head offices
K

KINGSWOOD CORPORATION LIMITED

Activities of head offices

Founded 20 Dec 1996 Active Nottingham, England 3 employees kingswood-group.com
Activities of head offices
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £1.09M £0.00 2023 year on year
Total assets £10.01M £1.47M 2023 year on year
Total Liabilities £8.92M £1.47M 2023 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England

Office (Lincoln)

2 Greetwell Pl, Lime Kiln Way, Lincoln LN2 4US

Telephone

0207 293 0730

Credit Report

Discover KINGSWOOD CORPORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £154.32k (-100%)

Net Assets

£1.09M

Total Liabilities

£8.92M

Decreased by £1.47M (-14%)

Turnover

N/A

Employees

3

Debt Ratio

89%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Andrew John HogarthDirectorBritishEngland6924 Jul 2025Active
Gemma Claire WhitehouseDirectorBritishUnited Kingdom4123 Aug 2023Active
Hannah Louise GibbardDirectorBritishUnited Kingdom3218 Aug 2025Active
Jeremy Michael RolphDirectorBritishEngland5630 Sept 2021Active

Shareholders

Shareholders (1)

Kingswood Mobility Group Limited
100.0%
40028 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kingswood Mobility Group Limited

United Kingdom

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Malcolm John Harrison

Ceased 30 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

KINGSWOOD MOBILITY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
KINGSWOOD CORPORATION LIMITED Current Company
ERINSTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOME MOBILITY LOGISTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLOWBROOK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(6 pages)
19 Aug 2025OfficersAppointment of Hannah Louise Gibbard as director on 2025-08-18View(2 pages)
5 Aug 2025OfficersChange to director Mr Andrew John Hogarth on 2025-07-24View(2 pages)
5 Aug 2025OfficersAppointment of Mr Andrew John Hogarth as director on 2025-07-24View(2 pages)
1 Aug 2025OfficersTermination of Peter John Williamson as director on 2025-04-26View(1 page)
15 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(6 pages)
19 Aug 2025 Officers

Appointment of Hannah Louise Gibbard as director on 2025-08-18

View Document(2 pages)
5 Aug 2025 Officers

Change to director Mr Andrew John Hogarth on 2025-07-24

View Document(2 pages)
5 Aug 2025 Officers

Appointment of Mr Andrew John Hogarth as director on 2025-07-24

View Document(2 pages)
1 Aug 2025 Officers

Termination of Peter John Williamson as director on 2025-04-26

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 15 Oct 2025

Appointment of Hannah Louise Gibbard as director on 2025-08-18

4 months ago on 19 Aug 2025

Change to director Mr Andrew John Hogarth on 2025-07-24

5 months ago on 5 Aug 2025

Appointment of Mr Andrew John Hogarth as director on 2025-07-24

5 months ago on 5 Aug 2025

Termination of Peter John Williamson as director on 2025-04-26

5 months ago on 1 Aug 2025