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Cedar Brook Willersey SPV Limited

Cedar Brook Willersey SPV Limited is an active company incorporated on 1 March 2024 with the registered office located in Kenilworth, Warwickshire. Cedar Brook Willersey SPV Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15535095
Private limited company
Age
1 year 8 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Dec 1969
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Nov 1982
Cedar Brook Capital Limited
PSC
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Mutual Companies
Cedar Brook Capital Limited
Robert David Mackenzie and Peter Stuart Mackenzie are mutual people.
Active
Cedar Brook Nether Westcote SPV Limited
Alexander Anders Ohlsson and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Willersey SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Great Rissington SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Mackenzie Miller Developments Limited
Nicola Elia Renee Kinnie is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie is a mutual person.
Active
Rectory Ventures Limited
Robert David Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Robert David Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£325
Turnover
Unreported
Employees
4
Total Assets
£868.85K
Total Liabilities
-£869.99K
Net Assets
-£1.14K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Incorporated
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Registration of charge 155350950001, created on 14 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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