KENSINGTON VILLAGE MANAGEMENT LIMITED

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 30 Jan 2025

Net assets £102.00 £0.00 2023 year on year

Total assets £1.33M £495.15K 2023 year on year

Total Liabilities £1.33M £495.15K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.03M

Decreased by £491.61k (-32%)

Net Assets

£102.00

Total Liabilities

£1.33M

Decreased by £495.15k (-27%)

Turnover

£933.47k

Increased by £162.47k (+21%)

Employees

Decreased by 2 (-67%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 25 resigned

Show resigned officers

						Status
Anya Juliette Carlyle Leusink	Director	British,australian	United Kingdom	35	1 Jan 2025	Active
Charles Twist	Director	British	United Kingdom	38	4 May 2023	Active
Elemental Company Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2024	Active
Jennifer Anne Cottle	Director	British	England	41	28 Feb 2025	Active

Shareholders

Shareholders (11)


Universities Superannuation Scheme Limited	16.7%	17	H' Ordinary	8 Feb 2018
Jasberg Holdings Limited	7.8%	8	'g' Ordinary	8 Feb 2018
Hampton Lodge Ltd	1.0%	1	'a'	8 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Real Estate Investment Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

KENSINGTON VILLAGE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2024-09-30	View(11 pages)
3 Mar 2025	Officers	Termination of Michael Anthony Catt as director on 2025-02-28	View(1 page)
3 Mar 2025	Officers	Appointment of Ms Jennifer Anne Cottle as director on 2025-02-28	View(2 pages)
30 Jan 2025	Officers	Appointment of Ms Anya Juliette Carlyle Leusink as director on 2025-01-01	View(2 pages)
30 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with no updates	View(3 pages)