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Kitewood Estates Limited

02852063

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 09/09/1993

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Stephen Faith

director · Since 07/01/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mr Philip Owen Van Reyk

director · Since 07/11/2012

NONE

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Daniel James Faith

director · Since 25/08/2015

REAL ESTATE INVESTOR

BRITISH · CANADA · Age 51

Also on 2 other boards

Rosanna Mary Van Reyk

director · Since 25/08/2015

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Mr Anthony Noel Meredith

director · Since 04/11/2021

BANKER (RETIRED)

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr John Stephen Faith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control
significant-influence-or-control-as-trust

British · England · Age 78

7, Dacre Street, London, SW1H 0DJ

Notified 06/04/2016

Mr Philip Owen Van Reyk

25–50% shares
25–50% votes

British · England · Age 67

7, Dacre Street, London, SW1H 0DJ

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

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outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/10/2025Registered 28/10/2025
Charge
outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 04/10/2023Registered 10/10/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2022Registered 22/03/2022
Charge
outstanding

IRE SECURITY LIMITED (AS SECURITY TRUSTEE)

Created 19/02/2021Registered 25/02/2021
Charge
outstanding

IRE SECURITY LIMITED (AS SECURITY TRUSTEE)

Created 04/03/2020Registered 10/03/2020
Charge
outstanding

IRE SECURITY LIMITED

Created 24/10/2018Registered 02/11/2018
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 16/10/2018Registered 19/10/2018Satisfied 05/11/2021
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 03/12/2015Registered 04/12/2015Satisfied 18/10/2019
Charge
satisfied

TIGI INTERNATIONAL LIMITED

Created 31/01/2014Registered 12/02/2014Satisfied 27/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 18/10/2019
Charge
satisfied

ANN AMENA MAYCOCK · CAROLE ELIZABETH HENNING

Created 13/06/2013Registered 02/07/2013Satisfied 18/10/2019
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/06/2013Registered 22/06/2013Satisfied 28/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/07/2007Registered 04/08/2007Satisfied 28/04/2011
charge
satisfied

GMAC-RFC PROPERTY FINANCE LIMITED

Created 15/05/2007Registered 29/05/2007Satisfied 28/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2007Registered 20/03/2007Satisfied 28/04/2011
charge
satisfied

GMAC-RFC PROPERTY FINANCE LIMITED

Created 05/02/2007Registered 08/02/2007Satisfied 28/04/2011
charge
satisfied

GMAC-RFC PROPERTY FINANCE LIMITED

Created 20/11/2006Registered 24/11/2006Satisfied 28/04/2011
charge
satisfied

GMAC RFC PROPERTY FINANCE LIMITED

Created 09/11/2006Registered 22/11/2006Satisfied 28/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2005Registered 11/06/2005Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/01/2005Registered 01/02/2005Satisfied 28/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/12/2003Registered 20/12/2003Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2003Registered 22/07/2003Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/2003Registered 08/05/2003Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2003Registered 14/02/2003Satisfied 14/01/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 31/01/2002Registered 01/02/2002Satisfied 30/11/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/01/2002Registered 23/01/2002Satisfied 14/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/11/2001Registered 28/11/2001Satisfied 14/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/06/2000Registered 05/07/2000Satisfied 24/11/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1999Registered 11/08/1999Satisfied 24/11/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1999Registered 10/08/1999Satisfied 24/11/2001
charge
satisfied

DEVELOPMENT AND GENERAL MERCANTILE LTD

Created 01/05/1998Registered 15/05/1998Satisfied 10/08/1999

CompanyRankvs 3290+ SIC 68100 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
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.

Liquidity16/20 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

Key FinancialsYear ending 30/04/2024

Net Worth

£9.9M

Balance sheet strength

Cash

£5.8M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£47.3M

Current Liabilities

£26.8M

Fixed Assets

£17.0M

Debtors

£4.7M

Cost of Sales

£14.5M

Admin Expenses

£2.7M

Profit After Tax

-£464k

22avg. employees

People Costs

Wages & salaries£1.7M

Balance Sheet

Intangible assets£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.77

Derived from filed accounts. Not audited figures.