KINGFIELD ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01893903

Incorporation date

08/03/1985

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

23/12/2025

Registration of charge 018939030011, created on 2025-12-17

View PDF (49 pages)

22/12/2025

Registration of charge 018939030010, created on 2025-12-17

View PDF (46 pages)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

16/12/2025

Termination of appointment of Nicholas Matthew Taylor as a director on 2025-12-01

View PDF (1 pages)

16/12/2025

Appointment of Jonathan Thomas Balfour as a director on 2025-12-01

View PDF (2 pages)

16/12/2025

Appointment of Claire Josephine Hussey as a director on 2025-12-01

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16/12/2025

Satisfaction of charge 2 in full

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16/12/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

28/11/2025

Satisfaction of charge 018939030009 in full

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28/11/2025

Satisfaction of charge 018939030008 in full

View PDF (1 pages)

28/11/2025

Satisfaction of charge 6 in full

View PDF (2 pages)

28/11/2025

Notification of Kingfield Group Holdings Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Cessation of Kingfield Property Holdings Limited as a person with significant control on 2025-11-28

View PDF (1 pages)

24/11/2025

Second filing of the annual return made up to 2015-08-28

View PDF (20 pages)

24/11/2025

Second filing of the annual return made up to 2014-08-28

View PDF (20 pages)

24/11/2025

Second filing of the annual return made up to 2013-08-28

View PDF (20 pages)

24/11/2025

Second filing of the annual return made up to 2012-08-28

View PDF (20 pages)

24/11/2025

Second filing of the annual return made up to 2011-08-28

View PDF (21 pages)

24/11/2025

Second filing of the annual return made up to 2010-08-28

View PDF (20 pages)

24/11/2025

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (10 pages)

20/11/2025

Notification of Kingfield Property Holdings Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

20/11/2025

Cessation of Nicholas Matthew Taylor as a person with significant control on 2025-11-19

View PDF (1 pages)

10/11/2025

View PDF (3 pages)

10/11/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

10/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

10/11/2025

Satisfaction of charge 018939030007 in full

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07/11/2025

Memorandum and Articles of Association

View PDF (36 pages)

07/11/2025

Resolutions

View PDF (2 pages)

06/11/2025

View PDF (3 pages)

06/11/2025

View PDF (3 pages)

06/11/2025

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (4 pages)

29/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

27/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

13/11/2023

Change of details for Mr Nicholas Matthew Taylor as a person with significant control on 2023-11-13

View PDF (2 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

18/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

04/10/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (6 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
108
4.12M
-
0.00
19.74K
-

2023
110
4.27M
-
0.00
92.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Paul Green	Director	18/08/2014 - 01/09/2017	2
Bailey, David	Director	10/01/2006 - 01/10/2021	-
Appleton, Mark Frederick Maugham	Director	06/06/2014 - 29/05/2015	2
Fairclough, Michael Andrew	Director	06/06/2014 - 30/11/2015	2
Taylor, Nicholas Matthew	Director	20/11/2000 - 01/12/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About KINGFIELD ELECTRONICS LIMITED

KINGFIELD ELECTRONICS LIMITED is an(a) Active company incorporated on 08/03/1985 with the registered office located at Kingfield House Carrwood Road, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFIELD ELECTRONICS LIMITED?

KINGFIELD ELECTRONICS LIMITED is currently Active. It was registered on 08/03/1985 .

Where is KINGFIELD ELECTRONICS LIMITED located?

KINGFIELD ELECTRONICS LIMITED is registered at Kingfield House Carrwood Road, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9QB.

What does KINGFIELD ELECTRONICS LIMITED do?

KINGFIELD ELECTRONICS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for KINGFIELD ELECTRONICS LIMITED?

The latest filing was on 23/12/2025: Registration of charge 018939030011, created on 2025-12-17.