KW Special Projects Limited

Active07935897 Private limited company
Incorporated
3 February 2012 (14 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Small
Address
Unit 1130 Silverstone Park
Dadford Road Silverstone
Towcester
NN12 8FU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 August 2025
Resigned Burn, Andrew James Sebastian as Director
22 August 2025
Appointed Collins, Nicholas Paul as Director
23 December 2024
Resigned Smith, John David as Director
24 May 2024
Resigned Lodey, Nabil as Director
24 May 2024
Appointed Smith, John David as Director
24 May 2024
Appointed Burn, Andrew James Sebastian as Director
24 May 2024
Resigned Salter, Kieron Thomas James as Director
3 May 2024
Resigned Lodge, Robin as Director
21 March 2024
Resigned Waller, Paul James as Director
31 January 2024
Appointed Lodey, Nabil as Director
31 January 2024
Appointed Waller, Paul James as Director
21 January 2020
Appointed Lodge, Robin as Director
3 February 2012
Appointed Salter, Kieron Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15306199
Former controllers (1)
24 May 2024
Ceased Kieron Salter — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

McLaren Automotive Limited Owns 75–100% of shares
Hypercar Solutions Group Limited Owns 75–100% of shares
KW Special Projects Limited This company Owns 75–100% of shares
McLaren Automotive Events Limited Owns 75–100% of shares
McLaren Finance PLC Owns 75–100% of shares
McLaren Services Limited Owns 75–100% of shares
McLaren Heritage Cars Newco Limited Owns 75–100% of shares
McLaren Support Services Limited Owns 75–100% of shares

Financials

Net Assets
(£10,659,512)
Cash
£167,513
Turnover
£6,095,875
Profit Before Tax
(£5,504,951)
Employees
47
Debt Ratio
186%
Current Ratio
0.5x
Profit Margin
-90%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £4,655,099 £6,095,875
Balance sheet detail
20242023202220212020
Fixed Assets£460,539£293,729£2,223,377£1,421,672£704,847
Current Assets£11,936,386£4,118,855£5,231,262£2,883,413£1,390,248
Debtors£2,913,726£1,625,819£836,276
Cash£167,513£876,413£2,132,122£1,256,220£552,598
Creditors (< 1 year)£22,977,270£9,410,510£4,643,891£2,261,834£774,078
Creditors (> 1 year)£79,167£129,167£179,167£225,000
Net Current Assets(£11,040,884)(£5,291,655)£587,371£621,579£616,170
Net Assets(£10,659,512)(£5,127,093)£2,631,581£1,818,251£1,321,017
Shareholder Funds(£10,659,512)(£5,127,093)£2,631,581£1,818,251£1,321,017

Turnover£6,095,875£4,655,099
Cost of Sales£7,042,733£5,440,217
Gross Profit(£946,858)(£785,118)
Admin Expenses£4,464,265£3,685,045
Staff Costs£2,607,139£1,939,025
Operating Profit(£5,484,079)(£8,027,701)
Profit Before Tax(£5,504,951)(£8,035,047)
Tax£27,468£108,193
Profit for Period(£5,532,419)(£8,143,240)

Filings

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