Company information:
Kingwell (Keyhaven) Limited (No: 12382168)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND
Status: Active
Incorporated: 01-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALISTAIR JAMES HUGH EMERY ( DOB: Feb-1972 From: Jan-2020 )
Current Director: STEPHEN JOHN PETTIT ( DOB: Jul-1976 From: Feb-2020 )
Current Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Feb-2020 )
Current Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Feb-2020 )
Resigned Director: CHARLES ERNEST ROSS BUCKLEY ( DOB: Nov-1979 From: Jan-2020 To: Jun-2023 )
Persons of Significant Control:
Kingwell Asset Investments Llp, Calder & Co 30 Orange Street, London, WC2H 7HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 15,490,768 | 16,403,332 | 16,388,220 | 16,388,220 | 15490768,16403332,16388220,16388220 |
| Fixed assets / Investments, fixed assets | 15,490,768 | 16,403,332 | 16,388,220 | 16,388,220 | 15490768,16403332,16388220,16388220 |
| Current assets | 42,514 | 14,426 | 2,818 | 972 | 42514,14426,2818,972 |
| Current assets / Cash at bank and on hand | 42,514 | 14,426 | 2,818 | 864 | 42514,14426,2818,864 |
| Net current assets (liabilities) | -1,864,147 | -1,058,759 | -273,611 | -482,740 | -1864147,-1058759,-273611,-482740 |
| Total assets less current liabilities | 13,626,621 | 15,344,573 | 16,114,609 | 15,905,480 | 13626621,15344573,16114609,15905480 |
| Net assets (liabilities) | 2,042,927 | 5,350,738 | 6,445,121 | 6,215,992 | 2042927,5350738,6445121,6215992 |
| Equity / share capital and reserves | 2,042,927 | 5,350,738 | 6,445,121 | 6,215,992 | 2042927,5350738,6445121,6215992 |