Website & contact details
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Kedleston Real Estate Limited
- Incorporated
- 12 December 2006 (19 years)
- Previously known as
- Blakedew 647 Limited (until 26 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 7 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2014
British
Born July 1976 (50)
Secretary · Appointed 19 January 2007
British
Director · Appointed 19 January 2007
Irish
Born August 1975 (51)
Officer history (6 former)
30 December 2020
Resigned Brosnan, Denis as Director
26 September 2014
26 September 2014
14 December 2011
Appointed Brosnan, Denis as Director
29 September 2011
30 July 2010
11 March 2008
19 April 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
12 December 2006
12 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05779536
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Kedleston Schools Limited Owns 75–100% of shares
Kedleston (High Peak School) Limited Owns 75–100% of shares
Kedleston (Ivytree) Limited Owns 75–100% of shares
Kedleston (Olsen House Holdings) Limited Owns 75–100% of shares
Kedleston (Olsen House) Limited Owns 75–100% of shares
Kedleston (OS Education) Limited Owns 75–100% of shares
Kedleston (Brookways School) Limited Owns 75–100% of shares
Kedleston Schools (London) Ltd Owns 75–100% of shares
Kedleston Real Estate Limited This company Owns 75–100% of shares
Kedleston Group Properties Limited Owns 75–100% of shares
Kedleston Wings Holdco Ltd Owns 75–100% of shares
Kedleston (Wings Education) Limited Owns 75–100% of shares
Rockhopper Children's Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £990,122
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £9,718,704 | £9,884,220 | £10,049,736 |
| Creditors (< 1 year) | £10,021,527 | £9,992,681 | £9,959,751 |
| Net Current Assets | (£8,721,527) | (£9,292,681) | (£9,859,751) |
| Net Assets | £990,122 | £584,771 | £183,226 |
| Shareholder Funds | £990,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge |
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