Land at Nether Westcote SPV Limited

Active13948769 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 August 2026
Appointed Mackenzie, George Robert as Director
18 June 2026
Resigned Kinnie, Nicola Elia Renee as Director
8 June 2022
Appointed Kinnie, Nicola Elia Renee as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 14003911
Former controllers (1)
8 June 2022
Ceased Peter Stuart Mackenzie — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Cedar Brook Capital Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited This company Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£387,687)
Cash
£15,651
Employees
2
Current Ratio
4.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£455,940) (£387,687)
Balance sheet detail
202520242023
Current Assets£1,290,089£2,477,038
Debtors£2,095£2,095
Cash£15,651
Creditors (< 1 year)£277,370£2,895£1,000
Creditors (> 1 year)£1,400,406£2,930,083£2,271,711
Net Current Assets£1,012,719£2,474,143
Net Assets(£387,687)(£455,940)
Shareholder Funds(£387,687)(£455,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
7 August 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?