Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Kitewood Holdings Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Activities of head offices (70100)
- Owned by
- John Stephen FaithPhilip Owen Van Reyk
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2021
British
Born December 1955 (70)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
British
Born November 1987
British
Born January 1975 (51)
Director · Appointed 1 September 2015
British
Born September 1958 (68)
Director · Appointed 31 December 2013
British
Born March 1948 (78)
Officer history (8 former)
30 April 2024
4 November 2021
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
4 October 2017
27 September 2017
Resigned Newman, Anne Caroline as Secretary
7 September 2015
1 September 2015
1 September 2015
1 September 2015
30 April 2015
31 December 2013
31 December 2013
1 May 2012
1 May 2012
Appointed Newman, Anne Caroline as Secretary
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
4 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Holdings 2
Companies where Kitewood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- (£127,969)
- Return on Equity
- -12%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £342,003 | £341,803 | £31 | £302 | |
| Debtors | £1,396,983 | £1,389,389 | £1,375,351 | £1,375,020 | £20 |
| Cash | £1,320,760 | ||||
| Creditors (< 1 year) | £703,797 | £568,034 | £215,643 | £146,212 | £2,846,282 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £19,355,750 |
| Net Current Assets | £693,186 | £821,355 | £1,228,808 | (£116,002) | |
| Net Assets | £1,163,158 | ||||
| Shareholder Funds | £1,035,189 | £1,163,158 | £1,159,739 | £1,229,110 | (£115,690) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 4 November 2025 | Group of companies' accounts | 30 April 2025 | ||
| 2 June 2025 | Confirmation statement with updates | 2 June 2025 | ||
| 13 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 5 August 2024 | Confirmation statement with updates | 5 August 2024 |
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