Kemble Airfield Estates Limited

Active03736814 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born May 1968 (58)
Director · Appointed 7 March 2013
British
Born August 1968 (58)
Harvey, Suzannah Helen
Secretary · Appointed 23 May 2012
Director · Appointed 3 December 2010
British
Born February 1978 (48)
Officer history (11 former)
23 September 2026
Appointed Myall, Lee Charles as Director
31 May 2026
Resigned Moreman, Alan Glen as Director
14 April 2022
Appointed Moreman, Alan Glen as Director
11 February 2022
Resigned Ackroyd, Christian Andrew as Director
8 August 2018
Appointed Ackroyd, Christian Andrew as Director
7 March 2013
Appointed Nuttall, Simon George as Director
6 July 2012
Resigned Mondahl, Charles John as Director
23 May 2012
Resigned Paul, Lee John as Secretary
23 May 2012
Appointed Harvey, Suzannah Helen as Secretary
23 May 2012
Resigned Paul, Lee John as Director
19 December 2011
Resigned Harvey, Ronan Francis as Director
3 December 2010
Appointed Harvey, Suzannah Helen as Director
13 October 2006
Appointed Mondahl, Charles John as Director
29 April 2005
Resigned Ponting, Lisa Diane as Secretary
29 April 2005
Appointed Paul, Lee John as Secretary
10 June 2002
Appointed Paul, Lee John as Director
20 March 2000
Resigned Wright, Sara Dawn as Secretary
20 March 2000
Appointed Ponting, Lisa Diane as Secretary
20 September 1999
Appointed Wright, Sara Dawn as Secretary
4 June 1999
Resigned Aargar, Susie Elizabeth Jane as Secretary
12 April 1999
Appointed Aargar, Susie Elizabeth Jane as Secretary
12 April 1999
Appointed Harvey, Ronan Francis as Director
12 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11912587

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cotswold Airport Events Ltd Owns 75–100% of shares
Kemble Airfield Estates Limited This company Owns 75–100% of shares
Kemble Air Services Limited Owns 75–100% of shares

Financials

Net Assets
£14,968,267
Cash
£234,089
Employees
1
Debt Ratio
29%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £13,824,506 £14,351,787 £14,782,543 £14,820,276 £14,968,267
Balance sheet detail
20242023202220212020
Fixed Assets£19,485,043£19,570,917£19,483,702£19,252,876£19,013,592
Current Assets£1,564,619£1,600,529£1,841,943£2,111,828£1,755,332
Debtors£1,330,530£1,352,184£1,385,700£1,560,429£929,468
Cash£234,089£248,345£456,243£551,399£825,864
Creditors (< 1 year)£1,820,197£1,609,307£1,465,866£1,538,227£1,543,722
Creditors (> 1 year)£4,001,166£4,463,051£4,855,584£5,298,841£5,272,447
Net Current Assets(£255,578)(£8,778)£376,077£573,601£211,610
Net Assets£14,968,267£14,820,276£14,782,543£14,351,787£13,824,506
Shareholder Funds£14,968,267£14,820,276£14,782,543£14,351,787£13,824,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Termination of appointment of a director
29 April 2026Confirmation statement with updates16 April 2026
30 September 2025Total exemption full accounts31 December 2024
30 April 2025Secretary's details changed
30 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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