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KSW Brize Norton Ltd

KSW Brize Norton Ltd is an active company incorporated on 18 November 2020 with the registered office located in Henley-in-Arden, Warwickshire. KSW Brize Norton Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027430
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about KSW Brize Norton Ltd
Contact Update Details
Address
1 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Andrew Daniel Wilkins
Director • British • Lives in England • Born in Jul 1971
Patrick James Kelly
Director • Irish • Lives in England • Born in Sep 1967
Philip John Silk
Director • British • Lives in England • Born in Feb 1967
David Andrew Huggett
Director • Group Director Of Land Operations • British • Lives in England • Born in Jan 1962
Mr Patrick James Kelly
PSC • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
KSW (Chesterton) Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW (Evesham) Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW Daventry Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW Wythall Green Limited
Philip John Silk, Patrick James Kelly, and 1 more are mutual people.
Active
KSW Group Holdings Limited
Philip John Silk, Patrick James Kelly, and 1 more are mutual people.
Active
Swinford (Sirocco) Limited
Philip John Silk and Patrick James Kelly are mutual people.
Active
Cilldara Group (Exeter) Ltd
Patrick James Kelly and Andrew Daniel Wilkins are mutual people.
Active
J. Whelan & Sons Limited
Patrick James Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.24K
Decreased by £3.67K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£611.36K
Increased by £138.47K (+29%)
Total Liabilities
-£612.91K
Increased by £138.9K (+29%)
Net Assets
-£1.55K
Decreased by £431 (+39%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Mr David Andrew Huggett Appointed
2 Months Ago on 20 Aug 2025
Andrew Daniel Wilkins Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Accounting Period Extended
3 Years Ago on 13 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr David Andrew Huggett as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Andrew Daniel Wilkins as a director on 20 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 13 Apr 2022
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Repayment History
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