Kalestead Holdings Limited

Active04467211 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Lee Edwin Hewitt
Lesley Jean Hewitt
Accounts type
Total exemption full
Region
East of England
Address
Network House
300-302 Cressing Road
Braintree
CM7 3PG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2005
British
Born July 1965 (61)
Director · Appointed 4 January 2005
British
Born January 1964 (62)
Secretary · Appointed 21 June 2002
British
Director · Appointed 21 June 2002
British
Born September 1942 (84)
Director · Appointed 21 June 2002
British
Born December 1940 (85)
Officer history (2 former)
4 January 2005
Appointed Hewitt, Lee Edwin as Director
4 January 2005
Appointed Hewitt, Lesley Jean as Director
21 June 2002
Appointed Hewitt, Jean Phyllis as Secretary
21 June 2002
Appointed Hewitt, Jean Phyllis as Director
21 June 2002
Appointed Hewitt, Terence Edwin as Director
21 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
21 June 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 3

Companies where Kalestead Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 June 2023
Ceased Terence Edwin Hewitt — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£462,986
Cash
£123,549
Debt Ratio
64%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £294,948 £371,865 £415,347 £474,276 £429,705 £462,986
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,019,523£1,028,922£1,038,368£1,047,871£1,057,439£1,067,085£654,189
Current Assets£266,781£203,290£177,717£132,033£151,506£216,309£293,182
Debtors£143,232£114,510£143,767£94,253£98,657£101,529£201,383
Cash£123,549£88,780£33,950£37,780£52,849£114,780£91,799
Creditors (< 1 year)£787,738£756,644£688,784£701,056£764,280£904,963£633,072
Creditors (> 1 year)£35,580£45,863£53,025£63,501£72,800£83,483
Net Current Assets(£520,957)(£553,354)(£511,067)(£569,023)(£612,774)(£688,654)(£339,890)
Net Assets£462,986£429,705£474,276£415,347£371,865£294,948
Shareholder Funds£462,986£429,705£474,276£415,347£371,865£294,948£314,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates21 June 2026
26 May 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with updates21 June 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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