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Kitewood Holdings Limited

04334155

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 04/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Mr John Stephen Faith

director · Since 31/12/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Daniel James Faith

director · Since 01/09/2015

NONE

BRITISH · CANADA · Age 51

Also on 2 other boards

Mr Philip Owen Van Reyk

director · Since 01/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Rosanna Mary Van Reyk

director · Since 07/09/2015

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 Philip Owen Van Reyk

25–50% shares
25–50% votes

British · England · Age 67

7, Dacre Street, London, SW1H 0DJ

Notified 06/04/2016

Mr John Stephen Faith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
Significant control

British · England · Age 78

7, Dacre Street, London, SW1H 0DJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

LLOYDS BANK PLC

Created 24/12/2020Registered 30/12/2020Satisfied 06/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 23/12/2016Satisfied 06/04/2022

CompanyRankvs 669980+ SIC 41100 peers
21

Financial strength35th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£20

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£693k

Working capital

Current Assets

Current Liabilities

£704k

Fixed Assets

£342k

Debtors

£1.4M

Cost of Sales

£620k

Admin Expenses

£179k

Profit After Tax

-£4.1M

0avg. employees

Tax at Year End

Corp tax£106k

Balance Sheet

Bank loans & overdrafts£23.4M
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.88
20190.50

Derived from filed accounts. Not audited figures.