Keith Pattinson Limited

Active02111794 Private limited company
Incorporated
18 March 1987 (39 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Susan Marie Moore
Valerie Jane Pattinson
Owned by
Richard Mark Pattinson
Valerie Jane Pattinson
Caroline Jane Pattinson
Accounts type
Full
Region
North East
Address
Mercantile House
Silverlink
Wallsend
NE28 9NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Susan Marie
Director · Appointed 8 November 2013
British
Born January 1978 (48)
Director · Appointed 8 November 2013
British
Born October 1981 (45)
Pattinson, Valerie Jane
Director · Appointed 31 May 1996
British
Born May 1953 (73)
Director
British
Born August 1949 (77)
Officer history (8 former)
31 January 2025
Resigned Beckwith, Justin George James as Director
12 July 2021
Appointed Beckwith, Justin George James as Director
29 January 2021
Resigned Mcintosh, Raymond as Director
21 December 2017
Appointed Mcintosh, Raymond as Director
8 November 2013
Appointed Moore, Susan Marie as Director
8 November 2013
Appointed Pattinson, Caroline Jane as Director
8 November 2013
Resigned Anim, Justin Martyn as Director
15 August 2008
Resigned Forrest, Kristian Paul as Secretary
15 August 2008
Resigned Forrest, Kristian Paul as Director
13 October 2006
Resigned Denos, Mia Isabel as Director
1 August 2005
Appointed Forrest, Kristian Paul as Secretary
1 August 2005
Appointed Forrest, Kristian Paul as Director
31 July 2005
Resigned Wilkie, George as Director
31 July 2005
Resigned Wilkie, George as Secretary
30 September 2004
Appointed Denos, Mia Isabel as Director
25 June 1998
Appointed Wilkie, George as Director
25 June 1998
Appointed Anim, Justin Martyn as Director
31 May 1996
Appointed Pattinson, Valerie Jane as Director

Ownership 6 active

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

Richard Mark Pattinson
Individual · Notified 9 February 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1979 (47)
Valerie Jane Pattinson
Individual · Notified 9 February 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1953 (73)
Individual · Notified 14 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born October 1981 (45)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02440719
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1949 (77)
Susan Marie Moore
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1978 (48)
Former controllers (2)
31 January 2025
Ceased Justin George James Beckwith — Has significant influence or control
31 May 2024
Ceased Caroline Jane Pattinson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Embrace Law Ltd Owns 75–100% of shares
Homejust Properties Limited Owns 75–100% of shares
Keith Pattinson Limited This company Owns 50–75% of shares
Thought Consultancy Limited Owns 50–75% of shares

Financials

Net Assets
£13,507,787
Cash
£2,658,053
Turnover
£20,378,880
Profit Before Tax
£3,985,445
Employees
291
Debt Ratio
19%
Current Ratio
4.2x
Profit Margin
20%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 £9,228,274 £12,831,757 £16,741,986 £20,378,880
Balance sheet detail
2024202320212020
Fixed Assets£3,525,659£2,307,004£3,457,166£1,629,118
Current Assets£13,145,444£10,808,436£4,944,541£4,434,140
Cash£2,658,053£3,266,585£3,105,752£3,158,167
Creditors (< 1 year)£3,100,254£2,528,016£1,595,163£1,474,538
Net Current Assets£10,045,190£8,280,420£3,349,378£2,959,602
Net Assets£13,507,787£10,553,042£6,772,205£4,571,039
Shareholder Funds£13,507,787£10,553,042£6,772,205£4,571,039

Turnover£20,378,880£16,741,986£12,831,757£9,228,274
Cost of Sales£73,485£48,167£35,540£43,901
Gross Profit£20,305,395£16,693,819£12,796,217£9,184,373
Admin Expenses£17,164,965£14,680,319£10,285,938£8,326,755
Staff Costs£11,988,140£9,848,620£6,855,523£5,395,656
Operating Profit£3,426,322£2,175,022£2,728,180£1,642,309
Profit Before Tax£3,985,445£2,363,312£2,729,048£1,643,804
Tax£1,030,700£579,005£527,882£314,484
Profit for Period£2,954,745£1,784,307£2,201,166£1,329,320

Filings 153

Show all 153 filings

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