Kensington & Edinburgh Estates Limited

Active04571589 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
West Midlands
Address
2 Mile Oak Industrial Estate
Maesbury Road
Oswestry
SY10 8GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born May 1963 (63)
Officer history (4 former)
23 December 2017
Resigned Cooper, Geoffrey Spencer as Director
10 November 2017
Resigned Cooper, Letitia Mary as Secretary
1 January 2004
Appointed Pickstock, John Roland as Director
24 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 October 2002
Appointed Cooper, Letitia Mary as Secretary
24 October 2002
Appointed Cooper, Geoffrey Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 08653909
Former controllers (3)
28 June 2018
Ceased John Roland Pickstock — Has significant influence or control
28 June 2018
Ceased James Andrew Pickstock — Has significant influence or control
28 June 2018
Ceased Geoffrey Spencer Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£930,605)
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2025 (£2,236,186) (£2,218,027) (£2,201,063) (£2,265,969) (£930,605)
Balance sheet detail
20252023202220212020
Fixed Assets£0
Current Assets£577,281£559,414£627,930£1,009,953£1,009,232
Creditors (< 1 year)£1,507,886£2,825,383£2,828,993£3,227,980£3,245,418
Net Current Assets(£930,605)(£2,265,969)(£2,201,063)(£2,218,027)(£2,236,186)
Net Assets(£930,605)(£2,265,969)(£2,201,063)(£2,218,027)(£2,236,186)
Shareholder Funds(£930,605)(£2,265,969)(£2,201,063)(£2,218,027)(£2,236,186)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Micro company accounts31 March 2025
14 October 2025Confirmation statement with no updates11 October 2025
3 April 2025Amended total exemption full accounts31 March 2024
23 December 2024Micro company accounts31 March 2024
23 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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