CKC Properties Limited

Active05739185 Private limited company
Incorporated
10 March 2006 (20 years)
Previously known as
Silverstone Developments Limited (until 11 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Jeffrey Ian Lermer
Geoffrey John Thomas
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lermer, Jeffrey Ian
Director · Appointed 1 April 2026
British
Born April 1964 (62)
Thomas, Geoffrey John
Director · Appointed 15 December 2025
British
Born June 1959 (67)
Corporate Director · Appointed 15 December 2025
Benoist, Philip John
Director · Appointed 3 July 2024
British
Born August 1976 (50)
Officer history (10 former)
1 April 2026
Appointed Lermer, Jeffrey Ian as Director
15 December 2025
Appointed Thomas, Geoffrey John as Director
15 December 2025
Appointed Smart Capital Corporate Director Limited as Corporate Director
15 December 2025
Resigned Thomas, Geoffrey John as Director
1 September 2025
Resigned Scott, Nicholas Peter as Director
29 August 2024
Resigned Bayliss, Bernadette as Director
29 August 2024
Resigned Bayliss, Bernadette as Secretary
3 July 2024
Appointed Benoist, Philip John as Director
2 May 2019
Appointed Scott, Nicholas Peter as Director
5 November 2018
Appointed Bayliss, Bernadette as Director
5 August 2016
Appointed Bayliss, Bernadette as Secretary
7 December 2015
Resigned Creevy, Alex as Secretary
9 March 2011
Appointed Creevy, Alex as Secretary
9 March 2011
Resigned Holden, John Peter as Secretary
1 June 2007
Appointed Holden, John Peter as Secretary
1 June 2007
Resigned Thomas, Sandra as Secretary
3 August 2006
Appointed Thomas, Geoffrey John as Director
3 August 2006
Appointed Thomas, Sandra as Secretary
3 August 2006
Resigned At Secretaries Limited as Corporate Nominee Secretary
3 August 2006
Resigned Lermer Secretarial Services Ltd as Corporate Secretary
3 August 2006
Resigned At Directors Limited as Corporate Nominee Director
10 March 2006
Appointed At Secretaries Limited as Corporate Nominee Secretary
10 March 2006
Appointed Lermer Secretarial Services Ltd as Corporate Secretary
10 March 2006
Appointed At Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12016504

Other holdings 1

Companies where CKC Properties Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
26 July 2019
Ceased CKC Holdings Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

CKC Homes Limited Owns 50–75% of shares
Kosy CKC Limited Owns 25–50% of shares
Crown M & E Ltd Owns 75–100% of shares
Smart Street Furniture Limited Owns 75–100% of shares
Green Kite Homes Limited Owns 25–50% of shares
Green Kite Homes MV Limited Owns 75–100% of shares
Green Kite Homes MV2 Limited Owns 75–100% of shares
Green Kite Homes Send Limited Owns 75–100% of shares
S E Properties Limited Owns 75–100% of shares
Smart Urban Living Streatham Limited Owns 75–100% of shares
Student Urban Living Ilderton Limited Owns 75–100% of shares
Sul Group Limited Owns 75–100% of shares
CKC Properties Limited This company Owns 75–100% of shares
Kosy CKC Harrow Limited Owns 25–50% of shares
Kosy CKC Watford Limited Owns 25–50% of shares
Sul Design & Build Limited Owns 75–100% of shares
Sul Estates Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£419,439
Cash
£231,038
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £415,944 £419,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£377,982£380,363£8,681£9,405£32,191£49,354£64,488
Current Assets£3,811,002£3,507,586£3,059,911£2,933,273£2,148,002£2,306,845£1,933,684
Debtors£3,579,964£3,366,299£2,585,934£2,916,816£1,682,871£1,527,450£651,366
Cash£231,038£141,287£473,977£16,457£465,131£779,395£1,282,318
Creditors (< 1 year)£3,769,545£3,472,005£3,173,037£3,014,633£2,210,681£2,370,642£1,991,065
Net Current Assets£41,457£35,581(£113,126)(£81,360)(£62,679)(£63,797)(£57,381)
Net Assets£419,439£415,944
Shareholder Funds(£104,445)(£71,955)(£30,488)(£14,443)£7,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
10 June 2026Appointment of a director
27 March 2026Confirmation statement with no updates10 March 2026
19 December 2025Appointment of a director
15 December 2025Appointment of a director
Show all recent filings

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