Filing status
- Accounts due
- 1 July 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Kolup Investments Limited
- Incorporated
- 26 July 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 38
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 1998
American
Born October 1962 (64)
Director · Appointed 6 April 1998
British
Born February 1965 (61)
Director · Appointed 21 March 1995
British
Born June 1964 (62)
Officer history (12 former)
1 December 2024
1 December 2024
1 June 2023
22 January 2003
30 November 1998
6 April 1998
6 April 1998
21 March 1995
21 March 1995
4 March 1993
1 February 1993
5 October 1992
5 October 1992
5 October 1992
5 October 1992
5 October 1992
25 September 1992
25 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1154413
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited This company Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £23,102,197
- Cash
- £8,588
- Profit
- £22,112
- Current Ratio
- 1.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,469,455 | £32,429,195 | £32,416,400 | £32,418,400 | |||
| Current Assets | £10,227,137 | £9,999,230 | £10,076,844 | £9,617,092 | £9,617,887 | £9,523,037 | £8,922,633 |
| Debtors | £10,218,549 | £9,795,785 | £10,070,721 | £9,480,792 | £8,957,811 | £9,216,622 | £7,925,160 |
| Cash | £8,588 | £203,445 | £6,123 | £136,300 | £660,076 | £306,415 | £997,473 |
| Creditors (< 1 year) | £5,721,584 | £5,667,231 | £5,370,277 | £10,946,267 | £4,644,171 | £4,676,768 | £4,075,781 |
| Creditors (> 1 year) | £6,500,000 | £6,500,000 | £6,500,000 | £0 | £6,250,000 | £6,250,000 | £6,250,000 |
| Net Current Assets | £4,505,553 | £4,331,999 | £4,706,567 | (£1,329,175) | £4,973,716 | £4,846,269 | £4,846,852 |
| Net Assets | £23,102,197 | £22,916,596 | £23,069,210 | £25,271,328 | £25,283,952 | £25,143,710 | £25,146,395 |
| Shareholder Funds | £23,102,197 | £22,916,596 | £23,069,210 | £25,271,328 | £25,283,952 | £25,143,710 | £25,146,395 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 10 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 22 June 2026 | Previous accounting period extended | |||
| 29 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 25 May 2025 | Termination of appointment of a director |
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