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Governance Register
Private limited company · No. 06462834 · TivertoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Kingston Property Limited's network

2 people3 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Kingston Property Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Simon Timothy KingstonDirector2008
18 yrs
Nichola Anne KingstonCompany secretary2008
18 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 January 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.8y
median 18.8y
Longest tenure
18.8y
since 2008
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Kingston Property Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m2025202420232022202120202019201820172016£617.44k£1.36m£37.89k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025FRS102Not reportedNot reported£617.44k£1.36m£37.89k2
30 June 2024FRS102Not reportedNot reported£639.52k£1.39m£64.07k2
30 June 2023FRS102Not reportedNot reported£729.69k£1.39m£61.56k2
30 June 2022FRS102Not reportedNot reported£731.00k£1.14m£91.53k2
30 June 2021FRS102Not reportedNot reported£541.21k£1.10m£20.34k2
30 June 2020FRS102Not reportedNot reported£524.27k£1.10m£3.49k2
30 June 2019FRS102Not reportedNot reported£495.24k£1.08m£1.76k2
30 June 2018FRS102Not reportedNot reported£97.98k£646.96k£4.92kNot reported
30 June 2017FRS102Not reportedNot reported£65.08k£499.63k£10.23kNot reported
30 June 2016-Not reportedNot reported£39.06k£509.80k£2.46kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
3 January 2026
Next confirmation statement due
17 January 2027 Not yet due
Charges (secured loans)
7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
06462834
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
3 January 2008
Registered office
Hartnoll Business Centre, Post Hill, Tiverton, Devon, EX16 4NG
Nature of business (SIC)
  • 41100 Development of building projects
Group companies
3 in this ownership group See the group structure →
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
3 January 2026
Next confirmation statement due
17 January 2027 Not yet due
Charges (secured loans)
7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

5 companies are registered at this address.

Same sector and place

40iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

40 other active companies have the same main business code (41100 Development of building projects) and a registered office in the EX16 postcode district.

Showing 6 of 40Show all 40 →

Recent news and events

From the public record

  • 3 January 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
Kingston Holding Group Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Kingston Holding Group LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
25 June 2016Current
Mr Simon Timothy KingstonPerson · British
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Voting rights 25 to 50% as firm
6 April 201625 June 2016
Mrs Nichola Anne KingstonPerson · British
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Voting rights 25 to 50% as firm
6 April 201625 June 2016

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.