Kelvedon Capital Ltd

Active12437685 Private limited company
Incorporated
3 February 2020 (6 years)
Industry
Development of building projects (41100)
Directors
Wilfrid Van Geest
Accounts type
Small
Region
Greater London
Address
43 Kelvedon Road
London
SW6 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Van Geest, Wilfrid
Director · Appointed 12 August 2022
British
Born January 1995 (31)
Officer history (2 former)
12 August 2022
Appointed Van Geest, Wilfrid as Director
12 August 2022
Resigned Wolfe, Charlotte as Director
12 August 2022
Resigned Wolfe, Thomas as Director
3 February 2020
Appointed Wolfe, Charlotte as Director
3 February 2020
Appointed Wolfe, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13491323
Former controllers (1)
12 August 2022
Ceased Tango Charlie Whiskey Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Renbis Property Management Ltd. Owns 75–100% of shares
Sibner Capital Ltd. Owns 75–100% of shares
Sibner Homes Ltd Owns 75–100% of shares
Kelvedon Capital Ltd This company Owns 75–100% of shares
Sibner Investment Management Ltd Owns 75–100% of shares
Sibner Investment Management GP Ltd Owns 75–100% of shares
Sibner Lendco 2 Ltd Owns 75–100% of shares
Sibner Lendco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£0

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£27,633) (£124,870) (£127,825) (£132,562) (£132,648)
Balance sheet detail
20252024202320222021
Current Assets£4,277£1,921,043£1,039,678£915,095
Debtors£0£4,923£7,376£12,257
Cash£0£4,277£3,770£1,689£1,502
Creditors (< 1 year)£132,648£136,839£2,048,868£1,164,548£942,728
Net Current Assets(£132,648)(£132,562)(£127,825)(£124,870)(£27,633)
Shareholder Funds(£132,648)(£132,562)(£127,825)(£124,870)(£27,633)

Filings

Filing history not loaded yet. See it on Companies House

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