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KW Special Projects Limited

KW Special Projects Limited is an active company incorporated on 3 February 2012 with the registered office located in . KW Special Projects Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07935897
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1130 Silverstone Park
Dadford Road Silverstone
Towcester
NN12 8FU
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Building 119 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL England
Telephone
01280704768
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in May 1974
Hypercar Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hypercar Solutions Group Limited
Andrew James Sebastian Burn, John David Smith, and 2 more are mutual people.
Active
Grainger & Worrall Limited
Andrew James Sebastian Burn is a mutual person.
Active
McLaren Racing Limited
Nicholas Paul Collins is a mutual person.
Active
Grainger & Worrall Machining Limited
Andrew James Sebastian Burn is a mutual person.
Active
Gordon Murray Technologies Limited
Nicholas Paul Collins is a mutual person.
Active
Porton Biopharma Limited
Andrew James Sebastian Burn is a mutual person.
Active
McLaren Automotive Events Limited
Nicholas Paul Collins is a mutual person.
Active
McLaren Group Limited
Nicholas Paul Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£760K
Increased by £592K (+352%)
Turnover
£14.17M
Increased by £8.07M (+132%)
Employees
42
Decreased by 5 (-11%)
Total Assets
£14.91M
Increased by £2.52M (+20%)
Total Liabilities
-£23.33M
Increased by £269K (+1%)
Net Assets
-£8.41M
Increased by £2.25M (-21%)
Debt Ratio (%)
156%
Decreased by 29.57% (-16%)
Latest Activity
Andrew James Sebastian Burn Resigned
17 Days Ago on 22 Aug 2025
Mr Nicholas Paul Collins Appointed
17 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
John David Smith Resigned
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
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Documents
Appointment of Mr Nicholas Paul Collins as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew James Sebastian Burn as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of John David Smith as a director on 23 December 2024
Submitted on 27 Dec 2024
Part of the property or undertaking has been released and no longer forms part of charge 079358970003
Submitted on 27 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 29 Jul 2024
Satisfaction of charge 079358970002 in full
Submitted on 31 May 2024
Repayment History
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