Kemble Estates Limited

02557101

active

Private Limited Company

england wales

Companies House

Health Score

88 / 100

Healthy

30/30

Filing

20/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUMMIT HOUSE, LONDON, NW3 6BP

Incorporated 12/11/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Pamela Joy Kemble

secretary · Since 12/11/1991

BRITISH · Age 63

Mrs Pamela Joy Kemble

director · Since 12/11/1991

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 83

Also on 7 other boards

Mr Michael Melvyn Kemble

director · Since 01/11/2008

DIRECTOR

BRITISH · ISRAEL · Age 63

Also on 1 other board

Michael Robinson

director · Since 01/11/2008

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 65

Mr David Jacob Kemble

director · Since 08/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Persons with Significant Control

Chancefield Limited

75–100% shares

75–100% votes

Summit House, 170 Finchley Road, London, NW3 6BP

Reg: 02572765 · Companies House · Private Limited Company

Notified 30/06/2017

Former PSCs

Mr Julian Philip Kemble

Ceased 30/06/2017

Mrs Pamela Joy Kemble

Ceased 30/06/2017

Charges1 outstanding

Charge

outstanding

MICHAEL MELYVN KEMBLE

Created 18/04/2025Registered 21/04/2025

Charge

satisfied

JULIAN PHILIP KEMBLE AND PAMELA JOY KEMBLE TRUSTEES OF THE KEMBLE FAMILY PENSION SCHEME

Created 15/03/2021Registered 22/03/2021Satisfied 13/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 22/08/2016Registered 26/08/2016Satisfied 14/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 26/08/2016Satisfied 14/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 19/08/2016Registered 26/08/2016Satisfied 14/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 26/08/2016Satisfied 14/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 12/08/2016Satisfied 07/12/2021

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 12/08/2016Satisfied 13/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 12/08/2016Satisfied 09/02/2022

Charge

satisfied

SANTANDER UK PLC

Created 10/08/2016Registered 12/08/2016Satisfied 21/04/2025

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/01/2014Registered 04/02/2014Satisfied 18/08/2016

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/06/2013Registered 20/06/2013Satisfied 18/08/2016

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/05/2013Registered 17/05/2013Satisfied 18/08/2016

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/05/2013Registered 17/05/2013Satisfied 18/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 04/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 04/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 04/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 04/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 04/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2009Registered 15/06/2009Satisfied 19/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2009Registered 29/05/2009Satisfied 14/05/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/08/2006Registered 12/08/2006Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 28/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 12/06/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/04/2004Registered 20/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/2004Registered 06/05/2004Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/2004Registered 06/05/2004Satisfied 18/08/2016

charge

satisfied

THE TRUSTEES OF THE KEMBLE FAMILY PENSION SCHEME

Created 20/01/1997Registered 22/01/1997Satisfied 07/12/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 09/02/1996Registered 02/03/1996Satisfied 12/06/2013

CompanyRankvs 5363+ SIC 68100 peers
68

Financial strength99th percentile among SIC peers · 25/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 4.52× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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5363Kemble Estates Limited

78

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.

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£875k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£6.5M

Current Liabilities

£1.4M

Debtors

£71k

0avg. employees-4

Balance Sheet

Assets less current liabilities£5.1M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	4.52	-£63k
2024	4.33	+£49k
2023	4.78	+£316k
2022	4.84	-£134k
2021	4.78	+£766k
2020	2.49	—

Derived from filed accounts. Not audited figures.