Kitewood (Creekside) Limited

Active10526634 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 May 2022
British
Born September 1973 (53)
Director · Appointed 15 December 2016
British
Born March 1948 (78)
Director · Appointed 15 December 2016
British
Born September 1958 (68)
Officer history (6 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan as Secretary
31 May 2022
Appointed Conway, Gary Alexander as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
24 May 2021
Appointed Morgan, Jonathan Michael as Director
24 May 2021
Resigned Goldstein, Jonathan Simon as Director
24 May 2021
Resigned Cole, John as Director
22 June 2017
Appointed Goldstein, Jonathan Simon as Director
22 June 2017
Appointed Cole, John as Director
22 June 2017
Appointed Porter, Allan as Secretary
22 June 2017
Appointed Conway, Stephen Stuart Solomon as Director
22 June 2017
Resigned Newman, Anne as Secretary
15 December 2016
Appointed Van Reyk, Philip Owen as Director
15 December 2016
Appointed Faith, John Stephen as Director
15 December 2016
Appointed Newman, Anne as Secretary

Ownership 3 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 09964370
Individual · Notified 15 December 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 15 December 2016
Has significant influence or control
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£4,591
Profit Before Tax
(£4,900,792)
Current Ratio
0.4x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2024 2025 (£23,355,894) (£28,256,686)
Balance sheet detail
20252024
Current Assets£17,166,997£17,209,333
Debtors£132£52,823
Cash£4,591£0
Creditors (< 1 year)£45,423,683£40,565,227
Net Current Assets(£28,256,686)(£23,355,894)
Shareholder Funds(£28,256,686)(£23,355,894)

Filings 53

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates14 December 2025
22 October 2025Full accounts31 March 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
10 April 2025Director's details changed
Show all 53 filings

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