KL (Properties) Limited

Active01169325 Private limited company

Incorporated: 7 May 1974 (52 years)
Industry: Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors: Edward Lush
Philip Kitchingman
Owned by: Rosemary Kitchingman
Accounts type: Micro entity
Region: South East
Address: Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Wellden Turnbull Limited

Corporate Secretary · Appointed 25 August 2026

Lush, Edward

Director · Appointed 1 December 2013

English

Born June 1971 (55)

Kitchingman, Philip

Secretary · Appointed 4 April 1996

British

Kitchingman, Philip

Director

British

Born March 1944 (82)

Officer history (6 former)

25 August 2026

Resigned Wellco Secretaries Ltd as Corporate Secretary

25 August 2026

Appointed Wellden Turnbull Limited as Corporate Secretary

22 June 2023

Appointed Wellco Secretaries Ltd as Corporate Secretary

1 December 2013

Appointed Lush, Edward as Director

30 November 2013

Resigned Lush, Dickon Robert Gort, Dr as Secretary

30 October 2013

Resigned Lush, Dickon Robert Gort, Dr as Director

22 January 2009

Appointed Lush, Dickon Robert Gort, Dr as Secretary

24 March 1999

Resigned Machin, John Wilfrid as Secretary

10 February 1999

Appointed Lush, Dickon Robert Gort, Dr as Director

19 August 1998

Appointed Machin, John Wilfrid as Secretary

28 May 1998

Resigned Lush, Robert as Director

4 April 1996

Appointed Kitchingman, Philip as Secretary

4 April 1996

Resigned Beckman, Philip as Secretary

Ownership 1 active

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

Rosemary Kitchingman

Individual · Notified 26 November 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1947 (79)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets: £957,190
Employees: 2

Debt Ratio: 27%
Current Ratio: 5.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£308,645	£308,397	£308,397	£308,397	£308,397	£308,397	£308,397
Current Assets	£1,006,374	£823,621	£515,187	£462,168	£452,003	£477,086	£310,773
Creditors (< 1 year)	£192,192	£173,863	£122,012	£170,446	£196,252	£286,501	£185,198
Creditors (> 1 year)	£45,000	£45,000	£45,000
Net Current Assets	£816,764	£649,758	£393,235	£291,782	£255,811	£190,645	£125,635
Net Assets	£957,190	£792,589	£633,584	£577,206	£564,208	£499,042	£434,032
Shareholder Funds	£957,190	£792,589	£633,584	£577,206	£564,208	£499,042	£434,032