Kentstone Properties Limited

Active00000086 Private limited company
Incorporated
27 November 1862 (163 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Suite 21 Evegate Park Barn
Smeeth
Ashford
TN25 6SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
75
Outstanding
18
Part satisfied
3
Satisfied
54

Officers 5 active

Officer details are public data from the Companies House register.

Searle, Peter
Director · Appointed 1 May 2023
British
Born October 1958 (68)
Hunter, Jacqueline Louise
Secretary · Appointed 19 September 2018
Director · Appointed 19 September 2018
British
Born January 1960 (66)
Director · Appointed 1 July 2018
British
Born September 1962 (64)
Wilkins, Jonathan Michael
Director · Appointed 1 April 2011
British
Born June 1964 (62)
Officer history (12 former)
1 May 2023
Appointed Searle, Peter as Director
1 April 2023
Resigned Hawkins, John as Director
31 March 2020
Resigned Monckton, Timothy Charles as Director
19 September 2018
Appointed Hunter, Jacqueline Louise as Secretary
19 September 2018
Appointed Coombe, Robert Nigel James as Director
19 September 2018
Resigned Coombe, Robert Nigel James as Secretary
19 September 2018
Resigned Clarke, Roger John as Director
1 July 2018
Appointed Hunter, Jacqueline Louise as Director
1 October 2014
Appointed Hawkins, John as Director
31 March 2013
Resigned Lister, Anthony Charles Bramham as Director
1 April 2011
Appointed Wilkins, Jonathan Michael as Director
30 November 2008
Resigned Blakey, Charles Conrad as Director
31 March 2002
Resigned Corben, Richard James as Director
1 April 2001
Appointed Clarke, Roger John as Director
31 March 2001
Resigned Cox, Walter Trevor as Director
20 September 2000
Appointed Lister, Anthony Charles Bramham as Director
20 January 1998
Appointed Coombe, Robert Nigel James as Secretary
28 November 1997
Resigned Bolton, Reginald Leslie as Secretary
1 June 1997
Appointed Bolton, Reginald Leslie as Secretary
31 May 1997
Resigned Davis, George Morris as Secretary
25 July 1996
Resigned Wakefield, Martyn Richard as Director
1 April 1994
Appointed Monckton, Timothy Charles as Director
31 March 1994
Resigned Larking, Peter Charles Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2026
Owns 25–50% of shares
Limited Company
Reg. no. 17345058

Holdings 2

Companies where Kentstone Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2026
Ceased U K Land Ltd — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
F.W.Gibson Son & Co. Limited DissolvedOwns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited This company Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
West Streatham Building Company,limited Status not confirmedOwns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£29,864,319
Cash
£601,849
Profit
£1,394,382
Employees
5
Debt Ratio
34%
Current Ratio
0.1x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2025 £27,169,153 £30,968,886 £29,864,319
Balance sheet detail
202520222021
Fixed Assets£44,077,304£47,825,605£40,958,114
Current Assets£1,192,781£1,937,123£3,244,330
Debtors£1,021,304£2,488,551
Cash£601,849£915,819£755,779
Creditors (< 1 year)£14,049,816£1,664,011£1,722,161
Creditors (> 1 year)£1,088,000£15,122,856£14,464,000
Net Current Assets(£12,857,035)£273,112£1,522,169
Net Assets£29,864,319£30,968,886£27,169,153
Shareholder Funds£29,864,319£30,968,886£27,169,153

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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