# G.kingsbury & Son Limited

## Details

- **Company number:** [00336790](https://find-and-update.company-information.service.gov.uk/company/00336790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1938
- **Registered office:** 45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Iris Annie | director | - | 31 Dec 1994 |
| COOK, Iris Annie | secretary | - | 31 Dec 1994 |
| BAKER, Terence Edmund John | director | 1 Apr 1992 | 31 May 2000 |
| KINGSBURY, Sarah Elizabeth | director | 29 Jul 1997 | 1 Mar 2002 |
| PRESTON, William Nigel | director | - | 31 Jul 2002 |
| KINGSBURY, Robert Edward | director | - | 15 May 2006 |
| KINGSBURY, Robert Edward | secretary | 1 Jan 1995 | 15 May 2006 |
| KINGSBURY, Nicholas, Mr. | director | - | 30 Apr 2025 |
| TEAGER, Caroline Susan | secretary | 1 Jan 2007 | 30 Apr 2025 |
| TEAGER, Caroline Susan | director | 1 Mar 2002 | 30 Apr 2025 |
| REZAI, Tamim | director | 30 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Nicholas Kingsbury | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 | 30 Apr 2025 |
| Mr Tamim Rezai | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£222,549 | £59,765 | 5 |
| 31 Dec 2023 | £197,723 | - | 8 |
| 31 Dec 2022 | £214,543 | - | 8 |
| 31 Dec 2021 | £247,700 | - | 8 |
| 31 Dec 2020 | £292,701 | - | 8 |
| 31 Dec 2019 | £302,926 | - | - |
| 31 Dec 2018 | £285,902 | - | - |
| 31 Dec 2017 | £242,021 | - | - |
| 31 Dec 2016 | -£135,255 | - | - |
| 31 Dec 2015 | -£19,725 | £1,021 | - |
| 31 Dec 2014 | £185,482 | £709 | - |
| 31 Dec 2013 | £274,637 | £1,225 | - |
| 31 Dec 2012 | £305,994 | £39,477 | - |