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Kitewood Property Investments Limited

Kitewood Property Investments Limited is an active company incorporated on 26 March 2012 with the registered office located in London, Greater London. Kitewood Property Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08005170
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (20 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in Uk • Born in Mar 1948
Kitewood Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Estates 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
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
Kitewood Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£34.86K
Increased by £16.19K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £15.86K (+1%)
Total Liabilities
-£2M
Increased by £15.88K (+1%)
Net Assets
£18.97K
Decreased by £18 (-0%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
2 Months Ago on 19 Nov 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 6 Months Ago on 1 Jul 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
John Stephen Faith (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 January 2026 with no updates
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 19 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 19 Nov 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Repayment History
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