PHILIP KINGSLEY PRODUCTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
54 Green Street, London, W1K 6RU
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/01/2026

    Change of details for Anabel Kingsley as a person with significant control on 2025-09-01

    View PDF (2 pages)
  2. 07/01/2026

    Change of details for Mrs Joan Barbara Kingsley as a person with significant control on 2026-01-07

    View PDF (2 pages)
  3. 07/01/2026

    Change of details for Katherine Kingsley as a person with significant control on 2026-01-07

    View PDF (2 pages)
  4. 04/09/2025

    Confirmation statement made on 2025-07-02 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

16/07/2027Filing deadline

Next statement date
02/07/2027
Last statement dated
02/07/2026

See the full filing history

Financial performance

The latest figures PHILIP KINGSLEY PRODUCTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£6.73M2024
-4.23%vs 2023

2023: £7.02M

Total Assets

£8.43M2024
-10.12%vs 2023

2023: £9.38M

Cash in Bank

£3.67M2024
-20.50%vs 2023

2023: £4.62M

Total Liabilities

£2.32M2023
18.32%vs 2022

2022: £1.96M

Employees

482024
+5vs 2023

2023: 43

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 10.12% on 2023. See the full financial analysis for PHILIP KINGSLEY PRODUCTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

422021
432022
432023
482024
YearEmployeesChange
202448+5
2023430
202243+1
202142–

Reported employee count increased from 42 in 2021 to 48 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/11/2024–Present6
Secretary05/09/2003–30/07/20120
Secretary30/07/2012–03/09/20160
Nominee Director08/07/1993–27/10/199344
Nominee Secretary08/07/1993–27/10/199387
Director05/09/2003–24/02/20150
Nominee Director08/07/1993–27/10/1993559
Director15/11/2011–Present7
Director01/01/2025–Present15
Director15/12/2016–Present4
Director05/04/2018–31/12/20213
Director15/12/2016–Present4
Director05/09/2003–30/07/201214
Director27/10/1993–05/09/20030
Secretary03/09/2016–Present0
Secretary27/10/1993–05/09/20032
Director15/11/2011–03/09/20162

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/09/2016–Present7
06/04/2016–03/09/20162
03/09/2016–Present4
03/09/2016–Present4
03/09/2016–30/12/201842

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 15/07/1998
Last 12 months
3
-1 vs the year before
Most recent filing
07/01/2026
8 months ago

What changed in the last year

  • Officer changes (3)Latest 07/01/2026

Filing timeline

  1. 07/01/2026

    Change of details for Anabel Kingsley as a person with significant control on 2025-09-01

    View PDF (2 pages)
  2. 07/01/2026

    Change of details for Mrs Joan Barbara Kingsley as a person with significant control on 2026-01-07

    View PDF (2 pages)
  3. 07/01/2026

    Change of details for Katherine Kingsley as a person with significant control on 2026-01-07

    View PDF (2 pages)
  4. 04/09/2025

    Confirmation statement made on 2025-07-02 with no updates

    View PDF (3 pages)
  5. 07/08/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (30 pages)
  6. 29/04/2025

    Appointment of Ms Nicola Kinnaird as a director on 2025-01-01

    View PDF (2 pages)
  7. 29/04/2025

    Appointment of Mr Steven James Davis as a director on 2024-11-01

    View PDF (2 pages)
  8. 24/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (30 pages)
  9. 06/08/2024

    Confirmation statement made on 2024-07-02 with no updates

    View PDF (3 pages)
  10. 13/10/2023

    Change of details for Anabel Kingsley as a person with significant control on 2023-10-13

    View PDF (2 pages)
  11. 13/10/2023

    Change of details for Katherine Kingsley as a person with significant control on 2023-10-13

    View PDF (2 pages)
  12. 27/09/2023

    Group of companies' accounts made up to 2022-12-31

    View PDF (31 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

155 UK companies are similar to PHILIP KINGSLEY PRODUCTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

155 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About PHILIP KINGSLEY PRODUCTS LIMITED

A short description of the company, written from its Companies House record.

PHILIP KINGSLEY PRODUCTS LIMITED is a private limited company registered in the United Kingdom, based in 54 Green Street, London, W1K 6RU. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 33 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £6.73M and 48 employees.

PHILIP KINGSLEY PRODUCTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PHILIP KINGSLEY PRODUCTS LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

PHILIP KINGSLEY PRODUCTS LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.73M, total assets of £8.43M, cash in bank of £3.67M and total liabilities of £2.32M.

The most recent document on the record is dated 07/01/2026: Change of details for Anabel Kingsley as a person with significant control on 2025-09-01, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/07/2027.

Companies House lists 17 officers (6 currently in post) and 5 people with significant control (3 current).