Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Kelbrook Investments Limited
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor 9 Hampstead West224 Iverson RoadWest HampsteadNW6 2HL
Charges
- Total
- 22
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2011
British
Born April 1988 (38)
Officer history (9 former)
17 October 2024
1 June 2011
1 June 2011
1 June 2011
Resigned Cimhi, Daniel as Director
21 April 2010
26 March 2010
Appointed Cimhi, Daniel as Director
12 January 2010
20 November 2009
20 November 2009
14 April 2008
14 April 2008
14 April 2008
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12338640
Former controllers (2)
13 September 2021
Ceased Shmuel Ziser — Owns 75–100% of shares
5 April 2017
Ceased Shmuel Ziser — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited This company Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £655,148
- Cash
- £7,356
- Profit
- £46,276
- Employees
- 1
- Current Ratio
- 0.1x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,960,000 | £2,960,000 | £3,354,187 | £3,354,187 | ||
| Current Assets | £19,304 | £35,145 | £703,598 | £182,058 | £18,179 | |
| Debtors | £11,948 | £19,431 | £691,598 | £160,466 | £3,780 | |
| Cash | £7,356 | £15,714 | £12,000 | £21,592 | £14,399 | |
| Creditors (< 1 year) | £175,248 | £218,177 | £261,402 | £941,301 | £1,136,708 | £297,345 |
| Creditors (> 1 year) | £1,907,057 | £1,910,642 | £1,912,046 | £1,915,575 | £606,968 | £1,353,128 |
| Net Current Assets | (£155,944) | (£226,257) | (£237,703) | (£954,650) | (£279,166) | |
| Net Assets | £655,148 | £777,371 | £762,396 | £1,728,501 | £1,657,825 | |
| Shareholder Funds | £655,148 | £777,371 | £1,657,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 October 2024 | Termination of appointment of a secretary | |||
| 18 October 2024 | Registration of a charge | |||
| 7 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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