Back to search

Kitewood Investments Limited

03335883

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 19/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr John Stephen Faith

director · Since 20/12/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mr Philip Owen Van Reyk

director · Since 04/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Persons with Significant Control

Kitewood Estates Limited

75–100% shares
75–100% votes

7, Dacre Street, London, SW1H 0DJ

Reg: 2852063 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Mr John Stephen Faith

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 28/03/2024Registered 08/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 15/11/2013Satisfied 05/10/2018
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 05/10/2018
Charge
satisfied

CUMBERLAND BUILDING SOCIETY

Created 26/07/2013Registered 13/08/2013Satisfied 26/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2009Registered 11/03/2009Satisfied 05/10/2018
charge
satisfied

CARLOS ALBERTO LOPES AND JOAN MARGARET LOPES

Created 18/06/2008Registered 21/06/2008Satisfied 05/10/2018
charge
satisfied

ALLIED IRISH BANKS PLC, FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES (THE BANK)

Created 31/08/2005Registered 15/09/2005Satisfied 05/10/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2005Registered 17/02/2005Satisfied 14/06/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2005Registered 17/02/2005Satisfied 05/10/2018
charge
satisfied

ST PAUL TRAVELERS INSURANCE COMPANY LIMITED

Created 09/02/2005Registered 15/02/2005Satisfied 26/11/2014
charge
satisfied

ST PAUL TRAVELERS INSURANCE COMPANY LIMITED

Created 14/02/2005Registered 15/02/2005Satisfied 26/11/2014
charge
satisfied

JUDY ANN RHODES

Created 16/02/2001Registered 17/02/2001Satisfied 26/11/2014

CompanyRankvs 42663+ SIC 68100 peers
45

Financial strength39th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity12/20 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 30/04/2024

Net Worth

£10

Balance sheet strength

Cash

£832

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£4.5M

Current Liabilities

£4.4M

Debtors

£4.5M

Profit After Tax

£6.0M

0avg. employees

Tax at Year End

Dividends paid£6.0M

Balance Sheet

Assets less current liabilities£69k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.02
20231.02
20221.09
202190336.17
20203.21
20192.35

Derived from filed accounts. Not audited figures.