Kemble Estates Limited

Active02557101 Private limited company
Incorporated
12 November 1990 (35 years)
Previously known as
Kemble Estates (1991) Limited (until 5 April 1991)
Teamgame Investments Limited (until 16 January 1991)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
British
Born June 1995 (31)
Director · Appointed 1 November 2008
British
Born January 1963 (63)
Robinson, Michael
Director · Appointed 1 November 2008
British
Born June 1961 (65)
Secretary
British
Director
British
Born October 1942 (84)
Officer history (2 former)
8 June 2023
Appointed Kemble, David Jacob as Director
24 April 2023
Resigned Kemble, Julian Phillip as Director
1 November 2008
Appointed Kemble, Michael Melvyn as Director
1 November 2008
Appointed Robinson, Michael as Director
15 July 2005
Resigned Kemble, Michael Melvyn as Director
17 August 1999
Appointed Kemble, Michael Melvyn as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02572765
Former controllers (2)
30 June 2017
Ceased Julian Philip Kemble — Owns 50–75% of shares
30 June 2017
Ceased Pamela Joy Kemble — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Julian Kemble Properties Limited Owns 75–100% of shares
Kemble Estates Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,552,966
Cash
£874,874
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,619,035 £4,384,829 £4,251,090 £4,567,479 £4,616,234 £4,552,966
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£6,476,749£6,667,853£8,331,123£7,918,093£8,481,377£8,713,197
Debtors£71,485£36,877£514,221£94,841£81,395£80,302
Cash£874,874£1,076,474£1,739,514£1,692,273£1,943,648£1,157,301
Creditors (< 1 year)£1,432,116£1,539,953£1,741,978£1,635,337£1,775,124£1,597,851
Creditors (> 1 year)£501,667£511,667£2,021,667£2,031,667£2,321,425£3,496,312
Net Current Assets£5,044,633£5,127,900£6,589,145£6,282,756£6,706,253£7,115,346
Net Assets£4,552,966£4,616,234£4,567,479£4,251,090£4,384,829£3,619,035
Shareholder Funds£4,552,966£4,616,234£4,567,479£4,251,090£4,384,829£3,619,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
9 July 2026Confirmation statement with no updates30 June 2026
9 April 2026Secretary's details changed
9 April 2026Director's details changed
14 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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