Kensington Properties (EC) Limited

Active03443086 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Luke James Bottrill
Matthew John Bottrill
Gary John Bottrill
Accounts type
Total exemption full
Address
Oak House
Shootersway Lane
Berkhamsted
HP4 3NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1997
British
Director · Appointed 1 October 1997
British
Born April 1962 (64)
Director · Appointed 1 October 1997
United Kingdom
Born March 1966 (60)
Officer history (4 former)
1 October 1997
Appointed Bottrill, Gary John as Secretary
1 October 1997
Appointed Bottrill, Gary John as Director
1 October 1997
Appointed Bottrill, Rosemary Anna as Director
1 October 1997
Appointed Bone, Dennis John as Secretary
1 October 1997
Resigned Bone, Dennis John as Secretary
1 October 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 October 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 October 1997
Appointed Bone, Dennis John as Director
1 October 1997
Resigned Bone, Dennis John as Director
1 October 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 October 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 3 active

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

Luke James Bottrill
Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Matthew John Bottrill
Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1997
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

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

Net Assets
£1,571,392
Cash
£200,285
Employees
2
Debt Ratio
37%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,370,864 £1,617,194 £1,621,135 £1,557,240 £1,828,108 £1,696,740 £1,571,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,305,031£2,298,156£2,468,174£2,504,607£2,504,636£2,500,156£2,200,208
Current Assets£200,991£280,570£250,637£78,280£182,431£375,796£1,022
Debtors£962£1,143£2,719£922
Cash£200,285£279,449£250,071£77,218£181,188£372,977
Creditors (< 1 year)£39,775£60,550£69,267£86,376£133,464£306,953£544,906
Creditors (> 1 year)£580,000£607,500£607,500£780,167£811,549£831,744£222,399
Net Current Assets£161,216£220,020£181,370(£8,096)£48,967£68,843(£543,884)
Net Assets£1,571,392£1,696,740£1,828,108£1,557,240£1,621,135£1,617,194£1,370,864
Shareholder Funds£1,557,240£1,621,135£1,617,194£1,370,864

Filings

Recent filings only. See the full history on Companies House

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