Kemp Estates Limited

Active07318725 Private limited company
Incorporated
19 July 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avis, Marie Annick
Secretary · Appointed 16 January 2024
Director · Appointed 16 January 2024
British
Born January 1971 (55)
Director · Appointed 9 March 2017
British
Born November 1958
Officer history (4 former)
16 January 2024
Appointed Avis, Marie Annick as Secretary
16 January 2024
Appointed Avis, Marie Annick as Director
16 January 2024
Resigned Locker, Robert Mr as Secretary
22 October 2021
Appointed Locker, Robert Mr as Secretary
20 October 2021
Resigned Avis, Marie Annick as Secretary
9 March 2017
Appointed Locker, Robert John as Director
9 March 2017
Resigned Done, Benjamin as Director
11 February 2015
Appointed Done, Benjamin as Director
11 February 2015
Resigned Kemp, Suzanne Jane as Director
1 February 2013
Appointed Avis, Marie Annick as Secretary
19 July 2010
Appointed Kemp, Suzanne Jane as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06309153
Former controllers (1)
25 May 2024
Ceased Crossco (1039) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CNC Property Fund Management Limited Owns 50–75% of shares
Draig Estates Limited Proposed for strike-offOwns 75–100% of shares
Sideriver Limited Owns 75–100% of shares
Kemp Estates Limited This company Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares

Financials

Net Assets
£674,038
Cash
£229,029
Employees
2
Current Ratio
14.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £436,240 £317,477 £278,683 £393,303 £621,919 £674,038
Balance sheet detail
202420232022202120202019
Fixed Assets£554,713£575,286£595,628
Current Assets£785,750£832,507£1,567,720£1,239,933£1,395,040£1,519,554
Debtors£116,676£173,683£1,207,653£931,733£822,649£1,334,509
Cash£229,029£348,779£125,022£123,155£387,346
Creditors (< 1 year)£53,635£52,511£78,840£38,176£80,696£106,789
Creditors (> 1 year)£392,787£492,787£1,477,787£1,477,787£1,572,153£1,572,153
Net Current Assets£732,115£779,996£1,488,880£1,201,757£1,314,344£1,412,765
Net Assets£674,038£621,919£393,303£278,683£317,477£436,240
Shareholder Funds£674,038£621,919£393,303£278,683£317,477£436,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
29 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates19 July 2025
8 November 2024Cessation of a person with significant control
Show all recent filings

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