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Kingwell (Aubrey) Limited

Kingwell (Aubrey) Limited is an active company incorporated on 14 January 1949 with the registered office located in London, Greater London. Kingwell (Aubrey) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00463498
Private limited company
Age
76 years
Incorporated 14 January 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
England
Address changed on 14 Oct 2025 (18 days ago)
Previous address was
Telephone
01590645650
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Feb 1972
Kingwell (Keyhaven) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingwell (Keyhaven) Limited
Stephen John Pettit, Andrew John Petit, and 1 more are mutual people.
Active
Kingwell (Beachampton) Limited
Stephen John Pettit and Alistair James Hugh Emery are mutual people.
Active
Lumley Properties (Whiteberry Ii) First Investors LLP
Stephen John Pettit and Andrew John Petit are mutual people.
Active
The Grimsby Town Football Club Limited
Andrew John Petit is a mutual person.
Active
Revcap UK Holdings Limited
Stephen John Pettit is a mutual person.
Active
Revcap (KH Iii) Limited
Stephen John Pettit is a mutual person.
Active
Revcap Properties 17 Limited
Stephen John Pettit is a mutual person.
Active
Revcap Properties 18 Limited
Stephen John Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123K
Increased by £97.08K (+374%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£14.11M
Increased by £6.01M (+74%)
Total Liabilities
-£1.85M
Increased by £283.58K (+18%)
Net Assets
£12.26M
Increased by £5.72M (+88%)
Debt Ratio (%)
13%
Decreased by 6.23% (-32%)
Latest Activity
Registers Moved To Registered Address
18 Days Ago on 14 Oct 2025
Registers Moved To Registered Address
18 Days Ago on 14 Oct 2025
Registers Moved To Registered Address
18 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Belport (Keyhaven) Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charles Ernest Ross Buckley Resigned
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF
Submitted on 14 Oct 2025
Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF
Submitted on 14 Oct 2025
Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF
Submitted on 14 Oct 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Change of details for Belport (Keyhaven) Limited as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Change of name notice
Submitted on 14 Aug 2023
Repayment History
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