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Kingwell (Keyhaven) Limited

Kingwell (Keyhaven) Limited is an active company incorporated on 2 January 2020 with the registered office located in London, Greater London. Kingwell (Keyhaven) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12382168
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Little Birches Bockleton Tenbury Wells WR15 8QA England
Telephone
01295 981750
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1968
Kingwell Asset Investments LLP
PSC
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Mutual Companies
Kingwell (Aubrey) Limited
Alistair James Hugh Emery, Stephen John Pettit, and 1 more are mutual people.
Active
Kingwell (Beachampton) Limited
Alistair James Hugh Emery and Stephen John Pettit are mutual people.
Active
Lumley Properties (Whiteberry Ii) First Investors LLP
Stephen John Pettit and Andrew John Petit are mutual people.
Active
The Grimsby Town Football Club Limited
Andrew John Petit is a mutual person.
Active
Revcap UK Holdings Limited
Stephen John Pettit is a mutual person.
Active
Revcap (KH Iii) Limited
Stephen John Pettit is a mutual person.
Active
Revcap Properties 17 Limited
Stephen John Pettit is a mutual person.
Active
Revcap Properties 18 Limited
Stephen John Pettit is a mutual person.
Active
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£16.5M
Increased by £110K (+1%)
Total Liabilities
-£1.75M
Decreased by £8.42M (-83%)
Net Assets
£14.75M
Increased by £8.53M (+137%)
Debt Ratio (%)
11%
Decreased by 51.45% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Belport Investments Llp (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Charles Ernest Ross Buckley Resigned
2 Years 4 Months Ago on 12 Jun 2023
Mr Stephen John Pettit Details Changed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Belport Investments Llp as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of name with request to seek comments from relevant body
Submitted on 24 Aug 2023
Change of name notice
Submitted on 24 Aug 2023
Certificate of change of name
Submitted on 24 Aug 2023
Repayment History
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