Kewbrook Limited

Active01662747 Private limited company
Incorporated
8 September 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
49
Outstanding
10
Part satisfied
0
Satisfied
39

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2011
British
Born July 1957 (69)
Secretary · Appointed 30 September 2003
British
Director · Appointed 24 May 1996
British
Born March 1951 (75)
Officer history (11 former)
7 February 2012
Resigned Mcelligott, Noel Patrick as Director
21 December 2011
Appointed Williams, David John as Director
9 September 2004
Appointed Mcelligott, Noel Patrick as Director
18 August 2004
Resigned Williams, David John as Director
30 September 2003
Resigned Rees, Vyvyan Walter as Director
30 September 2003
Appointed Rickards, Michael James as Secretary
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
17 April 1997
Resigned Main, John James William Robert as Director
24 May 1996
Appointed Rees, Vyvyan Walter as Secretary
24 May 1996
Resigned Davis, Lewis John as Director
24 May 1996
Appointed Rees, Vyvyan Walter as Director
24 May 1996
Appointed Rickards, Michael James as Director
24 May 1996
Resigned Mellish, Richard Paul as Secretary
24 May 1996
Appointed Williams, David John as Director
24 May 1996
Resigned Mellish, Richard Paul as Director
1 December 1994
Resigned Potter, Anthony William as Secretary
1 December 1994
Appointed Mellish, Richard Paul as Director
1 December 1994
Appointed Mellish, Richard Paul as Secretary
27 May 1993
Appointed Potter, Anthony William as Secretary
27 May 1993
Appointed Davis, Lewis John as Director
27 May 1993
Resigned Main, John James William Robert as Secretary
27 May 1993
Resigned Paris, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4210084
Former controllers (2)
18 October 2023
Ceased Michael James Rickards — Holds 25–50% of voting rights
18 October 2023
Ceased David John Williams — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited Owns 75–100% of shares
Harvey and Leech Limited Owns 75–100% of shares
Kewbrook Limited This company Owns 75–100% of shares
Knowle Hill Properties Limited Owns 75–100% of shares
Rogers Bros. Limited Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£968,300
Cash
£821,336
Turnover
£2,304,528
Profit Before Tax
£857,880
Employees
2
Current Ratio
2.8x
Profit Margin
37%
Return on Equity
68%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £2,229,284 £5,327,901 £2,304,528
Balance sheet detail
2025202420232022202120202019
Current Assets£16,745,387£16,309,343£18,856,340£18,887,991£18,549,888£20,107,901£15,825,488
Cash£821,336£709,567£968,526£939,363£639,997£1,596,031£1,357,941
Creditors (< 1 year)£5,892,194£5,897,710£7,087,685£6,684,644£6,272,202£6,453,244£6,248,539
Creditors (> 1 year)£9,874,560£9,939,627£11,511,451£11,222,325£11,415,770£12,048,795£7,864,711
Net Current Assets£10,853,193£10,411,633£11,768,655£12,203,347£12,277,686£13,654,657£9,576,949
Net Assets£968,300£423,084£169,377£813,729£861,916£1,605,862£1,712,238
Shareholder Funds£968,300£423,084£169,377£813,729£861,916£1,605,862£1,712,238

Turnover£2,304,528£5,327,901£2,229,284
Cost of Sales£875,182£3,981,090£2,032,601
Gross Profit£1,429,346£1,346,811£196,683
Admin Expenses£344,770£409,346£407,973
Operating Profit£1,362,475£1,081,633(£82,377)
Profit Before Tax£857,880£422,913(£689,972)
Tax£196,895£52,490(£91,484)
Profit for Period£660,985£370,423(£598,488)£699,810£489,498£858,529£300,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
30 January 2026Confirmation statement with updates18 January 2026
29 July 2025Total exemption full accounts31 October 2024
20 January 2025Confirmation statement with no updates18 January 2025
30 September 2024Secretary's details changed
Show all recent filings

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