Whitehead Kettlewell Property Limited

Active06603681 Private limited company
Incorporated
27 May 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Martin Whitehead
Peter Wildman Kettlewell
Accounts type
Micro entity
Region
South East
Address
Taston Barn Taston Road
Taston
Chipping Norton
OX7 3JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2008
British
Born August 1962 (64)
Secretary · Appointed 24 September 2008
British
Director · Appointed 24 September 2008
British
Born October 1966 (60)
Officer history (2 former)
24 September 2008
Appointed Whitehead, Martin Laurence, Dr as Director
24 September 2008
Appointed Whitehead, Martin Laurence as Secretary
24 September 2008
Appointed Kettlewell, Peter Wildman, Dr as Director
24 September 2008
Resigned Philsec Limited as Corporate Secretary
24 September 2008
Resigned Meaujo Incorporations Limited as Corporate Director
27 May 2008
Appointed Philsec Limited as Corporate Secretary
27 May 2008
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 2 active

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

Martin Martin Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£335,133
Employees
2
Debt Ratio
83%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £51,421 £53,342 £77,600 £147,623 £270,206 £335,133
Balance sheet detail
202520242023202220202019
Fixed Assets£1,925,161£1,951,885£1,971,767£2,015,945£2,166,131£2,061,168
Current Assets£22,018£27,119£61,858£13,848£22,245£36,904
Debtors£27,119£591£1,613£1,745
Cash£61,858£13,257£20,632£35,159
Creditors (< 1 year)£1,610,218£1,707,103£1,834,859£1,895,719£774,705£692,340
Creditors (> 1 year)£1,330,661£1,332,844
Net Current Assets(£1,588,200)(£1,679,984)(£1,773,001)(£1,881,871)(£752,460)(£655,436)
Net Assets£335,133£270,206£147,623£77,600£53,342£51,421
Shareholder Funds£335,133£270,206£147,623£77,600£53,342£51,421

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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