Company information:
Kingsway Claims Limited (No: 08631045)
Address: KINGSWAY HOUSE, RIVERBANK ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3JJ
Status: Active
Incorporated: 30-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN MARK BOLER ( DOB: Mar-1970 From: Sep-2021 )
Current Director: SIMON GEOFFREY GALLIMORE ( DOB: Mar-1969 From: Sep-2021 )
Current Director: NEIL NATHY PETER GARVIN ( DOB: Apr-1971 From: Sep-2021 )
Current Director: STEPHEN PAUL TURNER ( DOB: May-1974 From: Feb-2020 )
Resigned Director: DAVID FORSTER AMIS ( DOB: Jan-1969 From: Jan-2015 To: Dec-2021 )
Resigned Director: LUKE AARON BAKER ( DOB: Jul-1989 From: Jul-2016 To: Jul-2018 )
Resigned Director: RICHARD GRAEME GOODWIN ( DOB: Jan-1985 From: Jul-2019 To: Oct-2019 )
Resigned Director: DAVID ANDREW MUIRHEAD ( DOB: Feb-1985 From: Nov-2014 To: Aug-2021 )
Resigned Director: DONALD CHARLES RODGER ( DOB: Jun-1955 From: Jul-2013 To: May-2020 )
Resigned Secretary: JULIE ANN MCGEEVER ( From: Jan-2015 To: Oct-2015 )
Persons of Significant Control:
Edam Group Limited, New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-01)
Mr Donald Charles Rodger, Kingsway House Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-01)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 256,118 | 237,544 | 139,028 | 139,517 | 256118.0,237544.0,139028.0,139517.0 |
| Fixed assets / Intangible assets | 21,058 | 7,758 | 6,043 | 21,201 | 21058.0,7758.0,6043.0,21201.0 |
| Fixed assets / Property, plant and equipment | 110,060 | 104,786 | 132,984 | 118,315 | 110060.0,104786.0,132984.0,118315.0 |
| Fixed assets / Investments, fixed assets | 125,000 | 125,000 | 1 | 1 | 125000.0,125000.0,1.0,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 125,000 | 125,000 | 1 | 1 | 125000.0,125000.0,1.0,1.0 |
| Current assets | 1,425,411 | 1,558,598 | 1,463,506 | 1,466,114 | 1425411.0,1558598.0,1463506.0,1466114.0 |
| Current assets / Total inventories | 1,912 | 1,782 | 1,634 | 659 | 1912.0,1782.0,1634.0,659.0 |
| Current assets / Debtors | 1,279,462 | 1,258,643 | 1,119,930 | 819,721 | 1279462.0,1258643.0,1119930.0,819721.0 |
| Current assets / Cash at bank and on hand | 144,037 | 298,173 | 341,942 | 645,734 | 144037.0,298173.0,341942.0,645734.0 |
| Net current assets (liabilities) | 134,041 | 485,299 | 587,471 | 362,120 | 134041.0,485299.0,587471.0,362120.0 |
| Total assets less current liabilities | 390,159 | 722,843 | 726,499 | 501,637 | 390159.0,722843.0,726499.0,501637.0 |
| Provisions for liabilities, balance sheet subtotal | 20,911 | 17,814 | 21,709 | 20,183 | 20911.0,17814.0,21709.0,20183.0 |
| Net assets (liabilities) | 369,248 | 705,029 | 704,790 | 481,454 | 369248.0,705029.0,704790.0,481454.0 |
| Equity / share capital and reserves | 369,248 | 705,029 | 704,790 | 481,454 | 369248.0,705029.0,704790.0,481454.0 |