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Kitewood Holdings Limited

Kitewood Holdings Limited is an active company incorporated on 4 December 2001 with the registered office located in London, Greater London. Kitewood Holdings Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04334155
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Unreported
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
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
020 79295911
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Daniel James Faith
Director • None • British • Lives in Canada • Born in Jan 1975
Rosanna Mary Van Reyk
Director • None • British • Lives in UK • Born in Nov 1987
Philip Owen Van Reyk
Director • British • Lives in England • Born in Sep 1958
Mr Anthony Noel Meredith
Director • Banker (Retired) • British • Lives in England • Born in Dec 1955
John Stephen Faith
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood Estates Limited
Rosanna Mary Van Reyk, Mr Anthony Noel Meredith, and 3 more are mutual people.
Active
Kitewood (Grasmere Gardens) Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Investments Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Holtsmere End Farm Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Projects Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Crowncoast Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Clapham Park Road Ltd
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £750K (+57%)
Turnover
£2.8M
Increased by £141K (+5%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£66.46M
Increased by £1.51M (+2%)
Total Liabilities
-£37.36M
Increased by £1.16M (+3%)
Net Assets
£29.11M
Increased by £349K (+1%)
Debt Ratio (%)
56%
Increased by 0.48% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Group Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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 19 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Amended Group Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
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 1 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
Amended group of companies' accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 24 Jan 2023
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Repayment History
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