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KITEWOOD ESTATES LIMITED

Active London

Buying and selling of own real estate

22 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
K

KITEWOOD ESTATES LIMITED

Buying and selling of own real estate

Founded 9 Sept 1993 Active London, England 22 employees kitewood.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £23.26M £1.52M 2024 year on year
Total assets £64.36M £1.54M 2024 year on year
Total Liabilities £41.10M £3.06M 2024 year on year
Charges 26
6 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7 Dacre Street London SW1H 0DJ England

Telephone

0207 929 5911

Credit Report

Discover KITEWOOD ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.79M

Decreased by £2.37M (-29%)

Net Assets

£23.26M

Decreased by £1.52M (-6%)

Total Liabilities

£41.10M

Increased by £3.06M (+8%)

Turnover

£18.42M

Increased by £10.73M (+140%)

Employees

22

Increased by 5 (+29%)

Debt Ratio

64%

Increased by 3 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 17 resigned
Status
Anthony Noel MeredithDirectorBritishEngland704 Nov 2021Active
Daniel James FaithDirectorBritishCanada5125 Aug 2015Active
John Stephen FaithDirectorBritishEngland777 Jan 1997Active
Philip Owen Van ReykDirectorBritishEngland677 Nov 2012Active
Rosanna Mary Van ReykDirectorBritishEngland3825 Aug 2015Active
Susan Theresa NicklenSecretaryUnknownUnknown—4 Oct 2017Active

Shareholders

Shareholders (6)

Philip Owen Van Reyk
46.5%
16,8733 Sept 2018
Philip Owen Van Reyk
3.4%
1,2503 Sept 2018
John Stephen Faith
3.4%
1,2503 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Stephen Faith

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • 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 Influence Or Control
  • Significant Influence Or Control As Trust

Philip Owen Van Reyk

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

KITEWOOD ESTATES LIMITED Current Company
ALTIRA BUSINESS PARK 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTIRA BUSINESS PARK 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTIRA BUSINESS PARK 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTIRA PARK JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, significant influence or control as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership
BENTINCK PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CREEKSIDE VILLAGE DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CROWNCOAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KINGSHALL HEIGHTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (ASTLEY HEIGHTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (BRAGGS LANE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
KITEWOOD (BROMLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (CHARLWOOD) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (CLARENDON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (CONGLETON) LLP united kingdom voting rights 50 to 75 percent limited liability partnership
KITEWOOD (CONGLETON MILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (DEAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD DEVELOPMENT PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (FAIRCLOUGH FARM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (HOLTSMERE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (LEWES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (NEW HAW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (OSBORNE GARDENS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (PEASMARSH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (PETWORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (SANDGATE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (SAXON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (STAVELEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD (SYDENHAM) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD WILSON LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAY STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
MEADOWBRIDGE MANAGEMENT CO LIMITED united kingdom voting rights 75 to 100 percent
NEVILLE WAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTAVE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POLEGATE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SQUARE FIELD PETWORTH MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

6 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
17 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(49 pages)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(50 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
28 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

View Document(3 pages)
17 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(49 pages)
13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(50 pages)
4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 28 Oct 2025

Confirmation statement made on 2025-06-01 with no updates

7 months ago on 3 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 4 Jun 2024