Red Kite Land Company Limited

Active03645711 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Harold Cooke
Accounts type
Total exemption full
Region
South East
Address
The Courtyard Office
16 Bell Street
Henley-On-Thames
RG9 2BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2000
British
Born November 1955
Secretary · Appointed 15 December 1998
British
Officer history (8 former)
19 March 2021
Resigned Cooke, Karen Jane as Director
9 October 2002
Resigned Cooke, Karen Jane as Secretary
1 April 2000
Appointed Cooke, David Harold as Director
1 November 1999
Resigned Haseldine, Mary Elizabeth as Director
25 June 1999
Appointed Cooke, Karen Jane as Secretary
25 June 1999
Appointed Cooke, Karen Jane as Director
16 December 1998
Resigned Parkinson, Timothy James as Director
15 December 1998
Appointed Cooke, David Harold as Secretary
15 December 1998
Appointed Haseldine, Mary Elizabeth as Director
15 December 1998
Resigned Mcewen, Gregory Paul as Secretary
5 November 1998
Appointed Mcewen, Gregory Paul as Secretary
5 November 1998
Appointed Parkinson, Timothy James as Director
5 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
5 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
7 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955
Former controllers (1)
19 March 2021
Ceased Karen Jane Cooke — Has significant influence or control

Financials

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

Net Assets
(£575,129)
Cash
£3,256
Employees
1
Debt Ratio
132%
Current Ratio
4.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£150,964) (£251,510) (£398,745) (£431,223) (£575,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,427£23,761£543,186£524,973£519,844£521,414
Current Assets£1,813,536£754,723£282,474£163,385£105,217£18,693
Debtors£296,374£220,525£219,925£120,000
Cash£3,256£417£39,627£20,463£82,295£18,693
Creditors (< 1 year)£437,780£1,172,390£1,182,971£894,840£735,311£674,540
Creditors (> 1 year)£1,961,312£37,317£41,434£45,028£40,714
Net Current Assets£1,375,756(£417,667)(£900,497)(£731,455)(£630,094)(£655,847)
Net Assets(£575,129)(£431,223)(£398,745)(£251,510)(£150,964)
Shareholder Funds(£575,129)(£431,223)(£398,745)(£251,510)(£150,964)(£134,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates6 April 2026
12 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
11 November 2025Total exemption full accounts31 March 2025
31 May 2025Registered office address changed
Show all recent filings

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