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Kitewood Estates Limited

Kitewood Estates Limited is an active company incorporated on 9 September 1993 with the registered office located in London, Greater London. Kitewood Estates Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852063
Private limited company
Age
32 years
Incorporated 9 September 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
02079295911
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Real Estate Investor • British • Lives in Canada • Born in Jan 1975
Director • None • British • Lives in UK • Born in Nov 1987
Director • None • British • Lives in England • Born in Sep 1958
Director • Banker (Retired) • British • Lives in England • Born in Dec 1955
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood Holdings Limited
John Stephen Faith, Philip Owen Van Reyk, and 3 more are mutual people.
Active
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Investments Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Holtsmere End Farm Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Crowncoast Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Clapham Park Road Ltd
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.79M
Decreased by £2.37M (-29%)
Turnover
£18.42M
Increased by £10.73M (+140%)
Employees
22
Increased by 5 (+29%)
Total Assets
£64.36M
Increased by £1.54M (+2%)
Total Liabilities
-£41.1M
Increased by £3.06M (+8%)
Net Assets
£23.26M
Decreased by £1.52M (-6%)
Debt Ratio (%)
64%
Increased by 3.3% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Amended Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Sean Millgate Resigned
1 Year 5 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mr Philip Owen Van Reyk Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Amended group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 7 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Registration of charge 028520630030, created on 4 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
Submitted on 10 Jul 2023
Repayment History
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