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Keystone Property Finance Limited

Keystone Property Finance Limited is an active company incorporated on 30 May 2007 with the registered office located in West Malling, Kent. Keystone Property Finance Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06262873
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
England
Same address for the past 9 years
Telephone
0345 1489086
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1988
Director • Lawyer • Argentine • Lives in Argentina • Born in May 1943
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
PBG Trustees Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
The Property Business Group Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Buy To Let Mortgages Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Commercial Mortgages Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Property Servicing Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Uramerica Limited
Atanasio Hernan Celorrio and Mr Damien Hackett are mutual people.
Active
Mortgages For Landlords Ltd
David Christopher Whittaker is a mutual person.
Active
Mortgage Finance Brokers Limited
Simon William Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £731K (-23%)
Turnover
£15.27M
Increased by £3.94M (+35%)
Employees
98
Increased by 5 (+5%)
Total Assets
£6.28M
Increased by £689K (+12%)
Total Liabilities
-£1.66M
Increased by £105K (+7%)
Net Assets
£4.62M
Increased by £584K (+14%)
Debt Ratio (%)
26%
Decreased by 1.38% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Aug 2022
Shares Cancelled
3 Years Ago on 7 Mar 2022
Elyse O'sheen Appointed
3 Years Ago on 1 Jan 2022
Simon William Whittaker Resigned
3 Years Ago on 1 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Aug 2022
Cancellation of shares. Statement of capital on 7 July 2021
Submitted on 7 Mar 2022
Appointment of Elyse O'sheen as a director on 1 January 2022
Submitted on 10 Jan 2022
Termination of appointment of Simon William Whittaker as a secretary on 1 January 2022
Submitted on 10 Jan 2022
Repayment History
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