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Kebbell Development Limited

00633552

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

KEBBELL HOUSE, BEACONSFIELD, HP9 2HN
Incorporated 27/07/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Denise Hilary Ann Newport

director · Since 24/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Nicolas Rowland Macdonald Kebbell

director · Since 24/10/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mrs Fiona Shan Alexandra Binney

director · Since 01/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Dudley John Mills

director · Since 20/12/2002

LAND BUYER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Michael Mulligan

director · Since 20/12/2002

BUILDING MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Simon Jennaway

secretary · Since 20/08/2013

Ms Andrea Fawell

director · Since 20/12/2018

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Peter John Merry

director · Since 16/11/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Mr Nicolas Rowland Macdonald Kebbell

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 74

Kebbell House, 21 London End, Beaconsfield, HP9 2HN

Notified 06/04/2016

Mrs Denise Hilary Ann Newport

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 72

Kebbell House, 21 London End, Beaconsfield, HP9 2HN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JDL DESIGN LIMITED AND MURRAY PROPERTY GROUP LIMITED

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

NICOLAS KEBBELL, · DENISE NEWPORT, · FIONA BINNEY, · AND BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AS TRUSTEES OF THE KEBBELL DIRECTORS RETIREMENT

Created 19/04/2023Registered 19/04/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2020Registered 03/08/2020Satisfied 20/04/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/04/2019Registered 15/04/2019Satisfied 17/05/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/04/2019Registered 15/04/2019Satisfied 17/05/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/08/2018Registered 28/08/2018Satisfied 17/05/2021
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 26/06/2018Registered 03/07/2018Satisfied 06/09/2019
Charge
satisfied

NICOLAS KEBBELL · DENISE NEWPORT · FIONA BINNEY · BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Created 26/06/2018Registered 26/06/2018Satisfied 18/10/2021
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 22/03/2018Registered 28/03/2018Satisfied 15/10/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2017Registered 08/12/2017Satisfied 15/10/2021
Charge
satisfied

PETERSFIELD TOWN COUNCIL

Created 01/03/2017Registered 03/03/2017Satisfied 10/08/2018
Charge
satisfied

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED · FIONA BINNEY · DENISE NEWPORT · NICOLAS KEBBELL

Created 03/02/2017Registered 08/02/2017Satisfied 26/06/2018
Charge
satisfied

ROSEMARY FRANCES WHEATON · JAMES BARNARD WHEATON

Created 26/01/2015Registered 27/01/2015Satisfied 06/12/2016
Charge
satisfied

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED · DENISE NEWPORT · NICOLAS KEBBELL

Created 28/02/2014Registered 04/03/2014Satisfied 08/02/2017
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 27/03/2013Registered 30/03/2013Satisfied 19/10/2021
charge
satisfied

NICOLAS KEBBELL DENISE NEWPORT ORIGEN (MB) TRUSTEES LIMITED

Created 21/12/2012Registered 10/01/2013Satisfied 18/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2012Registered 09/10/2012Satisfied 18/10/2021
charge
satisfied

NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT

Created 30/06/2011Registered 07/07/2011Satisfied 21/08/2025
charge
satisfied

NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT

Created 30/06/2011Registered 07/07/2011Satisfied 21/08/2025
charge
satisfied

NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT

Created 30/06/2011Registered 07/07/2011Satisfied 21/08/2025
charge
satisfied

NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT

Created 30/06/2011Registered 07/07/2011Satisfied 21/08/2025
charge
satisfied

NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT

Created 30/06/2011Registered 07/07/2011Satisfied 17/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2011Registered 25/05/2011Satisfied 25/03/2014
charge
satisfied

JOYCE ELIZABETH PAGE

Created 06/04/2010Registered 08/04/2010Satisfied 25/03/2014
charge
satisfied

THOMAS KEBBELL, NICOLAS KEBBELL, MERYL KEBBELL, DENISE NEWPORT, ANITA HARTWELL, KATHERINE LIVIN

Created 11/02/2009Registered 03/03/2009Satisfied 25/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2008Registered 29/11/2008Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2008Registered 14/02/2008Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2007Registered 26/05/2007Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2007Registered 16/03/2007Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2007Registered 15/02/2007Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2007Registered 07/02/2007Satisfied 10/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 24/01/2007Satisfied 02/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 24/01/2007Satisfied 02/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 24/01/2007Satisfied 02/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2006Registered 12/12/2006Satisfied 10/08/2018
charge
satisfied

JAMES FREEMANTLE AND JUDITH MARY NETTLE

Created 17/10/2005Registered 20/10/2005Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2005Registered 13/10/2005Satisfied 10/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2005Registered 29/07/2005Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2005Registered 26/03/2005Satisfied 10/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2004Registered 23/12/2004Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2004Registered 23/12/2004Satisfied 25/03/2014
charge
satisfied

NEIL LUCAS AND ANGELA WOODWARD AS EXECUTORS OF THE LATE BETTINE SHEILA WATSON

Created 04/10/2002Registered 23/10/2002Satisfied 25/03/2014
charge
satisfied

BARRY PATTISON TOWELL

Created 05/12/2001Registered 15/12/2001Satisfied 25/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 11/12/1996Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1996Registered 18/06/1996Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 12/06/1996Registered 18/06/1996Satisfied 19/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1996Registered 01/04/1996Satisfied 19/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1995Registered 19/12/1995Satisfied 19/11/2005
charge
satisfied

ERIC STEPHENSON

Created 01/09/1990Registered 19/09/1990Satisfied 25/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1990Registered 18/07/1990Satisfied 19/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 01/12/1989Registered 11/12/1989Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/1988Registered 14/04/1988Satisfied 19/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1988Registered 22/03/1988Satisfied 19/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1988Registered 22/03/1988Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1987Registered 14/05/1987Satisfied 19/11/2005
charge
satisfied

B R WILSON (PORCHESTER) LTD · RADFORD LODGEARCH LTD · J W H ROBERTS · E J DENYER · D R HIND

Created 11/09/1986Registered 11/09/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 22/10/1980Registered 28/10/1980Satisfied 19/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1980Registered 10/03/1980Satisfied 19/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1980Registered 14/02/1980Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND LTD

Created 19/01/1978Registered 30/01/1978Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 11/08/1980Registered 22/08/1977Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 08/12/1976Registered 16/12/1976Satisfied 25/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1976Registered 01/10/1976Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND LTD

Created 30/05/1975Registered 06/06/1975Satisfied 19/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1975Registered 17/03/1975Satisfied 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 31/08/1972Registered 08/09/1972Satisfied 25/03/2014
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SCOIETY

Created 21/08/1968Registered 28/08/1968Satisfied 19/11/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 02/02/1966Registered 10/02/1966Satisfied 19/11/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 02/02/1966Registered 10/02/1966Satisfied 19/11/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 02/02/1966Registered 10/02/1966Satisfied 19/11/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 02/02/1966Registered 10/02/1966Satisfied 19/11/2005
charge
satisfied

CO-OPERATIVE PERMANENT BUILING SOCIETY

Created 22/09/1964Registered 30/09/1964Satisfied 19/11/2005
charge
satisfied

CO-OPERATIVE PERMONENT BUILDING SOCIETY

Created 05/11/1963Registered 08/11/1963Satisfied 19/11/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 21/01/1963Registered 21/06/1963Satisfied 19/11/2005
charge
satisfied

CO-OPERATIVE BUILDING SOCIETY

Created 11/10/1962Registered 26/10/1962Satisfied 19/11/2005

CompanyRankvs 15+ SIC 41202 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£20.5M

Annual revenue

Net Worth

£71.0M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

-£2.7M

Bottom line earnings

Net Current Assets

£64.2M

Working capital

Current Assets

£89.9M

Current Liabilities

£25.6M

Fixed Assets

£1.8M

Debtors

£5.8M

Cost of Sales

£17.9M

Gross Profit

£2.6M

Admin Expenses

£4.8M

Operating Profit

-£1.6M

Profit After Tax

-£2.2M

47avg. employees-7

Tax at Year End(2023)

Corp tax£244k

People Costs

Wages & salaries£2.5M
NI contributions£443k

Balance Sheet

Bank loans & overdrafts£17.7M
Assets less current liabilities£66.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.51-£1.5M
20239.36

Derived from filed accounts. Not audited figures.