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Kitewood Investment Holdings Limited
- Incorporated
- 28 August 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Kitewood Holdings Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 28 August 2015
British
Born March 1948 (78)
Director · Appointed 28 August 2015
British
Born September 1958 (68)
Officer history (4 former)
30 April 2024
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
4 October 2017
27 September 2017
Resigned Newman, Anne Caroline as Secretary
28 August 2015
28 August 2015
28 August 2015
28 August 2015
28 August 2015
28 August 2015
28 August 2015
Appointed Newman, Anne Caroline as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kitewood Holdings Limited
Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
British
Born March 1948 (78)
British
Born September 1958 (68)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Kitewood Investment Holdings Limited This company
Greenwich 1 Limited Owns 75–100% of shares
Greenwich 2 Ltd Owns 75–100% of shares
Greenwich Heights Ltd Owns 75–100% of shares
Kitewood (Holland Park) Limited Owns 75–100% of shares
Kitewood (Peckham) Limited Owns 75–100% of shares
Kitewood (St James) Limited Owns 75–100% of shares
Kitewood Property Investments Limited Owns 75–100% of shares
Altira Business Park II Limited Owns 75–100% of shares
Clapham Park Road Ltd Owns 75–100% of shares
Kitewood (Southbury) Limited Owns 75–100% of shares
Mary Developments Limited Owns 75–100% of shares
Yiewsley Limited Owns 75–100% of shares
Tavistock Investment 1 Limited Owns 75–100% of shares
Tavistock Investment 2 Limited Owns 75–100% of shares
Tavistock Road Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£191,941)
- Cash
- £5,566
- Profit
- £59,469
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £505 | £104 | £102 | |||
| Current Assets | £26,337,029 | £26,333,180 | £25,709,315 | £23,464,218 | £17,412,264 | £17,230,020 |
| Debtors | £24,789,593 | £25,694,393 | £21,276,959 | £17,402,227 | £17,194,491 | |
| Cash | £5,566 | £1,543,587 | £14,922 | £2,187,259 | £10,037 | £35,529 |
| Creditors (< 1 year) | £3,123,475 | £2,799,623 | £2,057,730 | £1,735,637 | £1,781,509 | £1,623,695 |
| Creditors (> 1 year) | £23,406,000 | £23,406,000 | £23,406,000 | £21,788,000 | £15,855,750 | £15,855,750 |
| Net Current Assets | £23,213,554 | £23,533,557 | £23,651,585 | £21,728,581 | £15,630,755 | £15,606,325 |
| Net Assets | (£191,941) | £71,486 | £150,948 | (£71,300) | (£224,891) | (£249,323) |
| Shareholder Funds | (£191,941) | £71,486 | £150,948 | (£71,300) | (£224,891) | (£249,323) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 27 April 2022 | Registered office address changed | |||
| 15 September 2015 | Registered office address changed |
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