WD KINGSGATE LIMITED

05733567
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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WD KINGSGATE LIMITED

05733567

Buying and selling of own real estate

Founded 7 Mar 2006 Active London, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

HALLCO 1301 LIMITED 7 Mar 2006 — 10 May 2006
Accounts Submitted 26 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 31 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £-21M £1M 2024 year on year
Total assets £29M £7M 2024 year on year
Total Liabilities £50M £6M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

25 C/O Rsm Uk Tax And Accounting Ltd 6th Floor 25 Farringdon Street London EC4A 4AB England

Full company profile for WD KINGSGATE LIMITED (05733567), an active company based in London, England. Incorporated 7 Mar 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.85M

Increased by £699.93k (+61%)

Net Assets

-£21.08M

Increased by £1.48M (+7%)

Total Liabilities

£49.83M

Increased by £5.77M (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

173%

Decreased by 32 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 active 1 resigned
Status
Everest, Peter LindsayDirectorBritishEngland6810 Apr 2006Active
Wong, MariaSecretaryUnknownUnknown31 May 2026Active

Shareholders

Shareholders (1)

Wd Venn Street Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wd Venn Street Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WD VENN STREET LIMITED united kingdom
WD KINGSGATE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
30-32 Cross Church Street, Huddersfield (HD1 2PT) KIRKLEES
Freehold£30,00027 Mar 2019
Land on the west side of 24-26 Cross Church Street, Huddersfield (HD1 2PT) KIRKLEES
Freehold-13 Apr 2016
20 Cross Church Street, Huddersfield (HD1 2PT) KIRKLEES
Leasehold-7 Mar 2016
Land at Fleece Yard, Huddersfield KIRKLEES
Freehold-27 Apr 2015
Land on the East side of Zetland Street, Huddersfield KIRKLEES
Leasehold-25 Sept 2006
30-32 Cross Church Street, Huddersfield (HD1 2PT)
Freehold £30,000
Added 27 Mar 2019
District KIRKLEES
Land on the west side of 24-26 Cross Church Street, Huddersfield (HD1 2PT)
Freehold
Added 13 Apr 2016
District KIRKLEES
20 Cross Church Street, Huddersfield (HD1 2PT)
Leasehold
Added 7 Mar 2016
District KIRKLEES
Land at Fleece Yard, Huddersfield
Freehold
Added 27 Apr 2015
District KIRKLEES
Land on the East side of Zetland Street, Huddersfield
Leasehold
Added 25 Sept 2006
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Ms Maria Wong as director on 31 May 2026
1 Jun 2026OfficersTermination of Claire Schofield as director on 31 May 2026
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
28 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2026 Officers

Appointment of Ms Maria Wong as director on 31 May 2026

1 Jun 2026 Officers

Termination of Claire Schofield as director on 31 May 2026

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

28 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Ms Maria Wong as director on 31 May 2026

3 weeks ago on 1 Jun 2026

Termination of Claire Schofield as director on 31 May 2026

3 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 28 Jan 2026