Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Kay Properties Holdings Ltd
- Incorporated
- 6 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Shiqi Xu
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 London Wall1st FloorC/o 6 Point 5 Square LtdLondonEC2M 5TQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Liu, Lei
Secretary · Appointed 27 October 2025
Director · Appointed 30 September 2024
British
Born December 1990 (35)
Director · Appointed 30 September 2024
Kittitian
Born May 1978 (48)
Officer history (6 former)
27 October 2025
Appointed Liu, Lei as Secretary
27 October 2025
Resigned Liu, Yingyi as Secretary
21 March 2025
30 September 2024
30 September 2024
19 September 2024
27 October 2021
27 October 2021
18 January 2021
23 June 2020
1 February 2020
Appointed Liu, Yingyi as Secretary
20 December 2019
6 December 2018
6 December 2018
6 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kittitian
Born May 1978 (48)
Holdings 1
Companies where Kay Properties Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2024
Ceased Xuemei Ji — Owns 75–100% of shares
6 December 2018
Ceased Cyanstone Investment Fund Sca Sicav-Raif — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £374,686
- Current Ratio
- 1.4x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,044,001 | £2,044,003 | ||||
| Current Assets | £2,034,510 | £1,834,632 | £1,642,528 | £1,446,669 | £4,587,024 | |
| Debtors | £4,994,279 | £5,160,797 | £4,971,224 | £767,753 | £3,807,137 | £8,193,471 |
| Cash | £374,686 | £8,290 | £5,759 | £678,916 | £779,887 | |
| Creditors (< 1 year) | £1,476,853 | £1,232,138 | £990,471 | £751,480 | £515,814 | £18,973 |
| Creditors (> 1 year) | £4,114,455 | £4,114,455 | £4,114,455 | £4,114,455 | £4,114,455 | £8,176,000 |
| Net Current Assets | £557,657 | £602,494 | £652,057 | £695,189 | £4,071,210 | £8,174,498 |
| Net Assets | £2,000,756 | £2,042,501 | ||||
| Shareholder Funds | £2,000,756 | £2,042,501 |
Filings
Filing history not loaded yet. See it on Companies House
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