KPS Property Developments Limited

Active08990951 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509-510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pickett, James Keith
Secretary · Appointed 3 April 2025
Director · Appointed 10 April 2014
British
Born January 1978 (48)
Director · Appointed 10 April 2014
British
Born April 1961 (65)
Director · Appointed 10 April 2014
British
Born February 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09638499
Former controllers (1)
31 October 2017
Ceased Steven Latham — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Damfield Developments Limited Owns 75–100% of shares
Eagle Vaults Limited Owns 75–100% of shares
Elite Land Group Limited Owns 75–100% of shares
Elite Properties Liverpool Limited Owns 75–100% of shares
KPS Property Developments Limited This company Owns 25–50% of shares
Millam Developments Ltd Owns 75–100% of shares
LF Properties (Liverpool) Limited Owns 25–50% of shares
Moorgate Properties (NW) Limited Owns 25–50% of shares
Moor2properties Limited Owns 75–100% of shares
North John Ground Rents Limited Owns 75–100% of shares
Park House Developments (NW) Limited Owns 75–100% of shares
S Latham Property Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,025,329
Cash
£44,217
Debt Ratio
69%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £679,083 £696,794 £705,622 £717,921 £971,763 £986,043 £1,025,329
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,580,300£2,580,300£2,580,300£2,260,000£2,260,000£2,260,000
Current Assets£724,578£704,229£125,045£158,191£191,741£114,215£121,728
Debtors£680,361£631,197£112,007£104,990£170,496£114,215£103,377
Cash£44,217£73,032£13,038£53,201£21,245£0£18,351
Creditors (< 1 year)£91,586£104,062£1,503,080£203,927£240,592£189,838£204,973
Creditors (> 1 year)£1,993,560£2,000,021£36,099£1,381,940£1,418,581£1,400,637£1,410,726
Net Current Assets£632,992£600,167(£1,378,035)(£45,736)(£48,851)(£75,623)(£83,245)
Net Assets£1,025,329£986,043£971,763£717,921£705,622£696,794£679,083
Shareholder Funds£1,025,329£986,043£971,763£717,921£705,622£696,794£679,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates9 April 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
20 November 2025Total exemption full accounts31 March 2025
18 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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