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KWF Heights Limited

KWF Heights Limited is an active company incorporated on 16 September 2019 with the registered office located in London, City of London. KWF Heights Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12209974
Private limited company
Age
6 years
Incorporated 16 September 2019
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel Europe • British • Lives in UK • Born in Apr 1981
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Director • Head Of UK • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.2M
Decreased by £497K (-13%)
Turnover
£12.12M
Decreased by £867K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£118.43M
Decreased by £7.07M (-6%)
Total Liabilities
-£95.68M
Increased by £1.2M (+1%)
Net Assets
£22.75M
Decreased by £8.27M (-27%)
Debt Ratio (%)
81%
Increased by 5.51% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Kwf Uk Holdco Limited (PSC) Details Changed
6 Years Ago on 16 Sep 2019
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 25 Sep 2025
Change of details for Kwf Uk Holdco Limited as a person with significant control on 16 September 2019
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Jun 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 6 Dec 2024
Repayment History
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