KANEGLEN PROPERTIES LIMITED

Active Hitchin

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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KANEGLEN PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 8 Dec 1980 Active Hitchin, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom

Full company profile for KANEGLEN PROPERTIES LIMITED (01532932), an active company based in Hitchin, United Kingdom. Incorporated 8 Dec 1980. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2015
Type Total Exemption Full
Next accounts 31 December 2016
Due by 30 September 2017 9 months

Net Assets, Total Assets & Total Liabilities (2014–2015)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2015
Dec Year End
2014
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

2 active 1 resigned
Status
Justin HennesseyDirectorBritishUnited Kingdom5331 Dec 2016Active
Naresh Kumar SarnaSecretaryBritishUnknown5 May 2005Active

Shareholders

Shareholders (4)

Sheikh Sultan Al Nahyan
100.0%
2
Sheikh Sultan Al Nahyan
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sheikh Sultan Al Nahyan

Emirati

Active
Notified 11 Oct 2024
Residence United Arab Emirates
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sheikh Khalifa Bin Zayed Al Nahyan

Ceased 14 Mar 2017

Ceased

President'sdepartment

Ceased 12 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
17 Upper Grosvenor Street and 19 Culross Street CITY OF WESTMINSTER
Leasehold-30 Aug 1983
17 Upper Grosvenor Street and 19 Culross Street
Leasehold
Added 30 Aug 1983
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with updates
13 Jun 2025Persons With Significant ControlSheikh Sultan Al Nahyan notified as a person with significant control
13 Jun 2025Persons With Significant ControlCessation of President's Private Department as a person with significant control on 12 Oct 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 4 Oct 2024 with updates
18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with updates

13 Jun 2025 Persons With Significant Control

Sheikh Sultan Al Nahyan notified as a person with significant control

13 Jun 2025 Persons With Significant Control

Cessation of President's Private Department as a person with significant control on 12 Oct 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 4 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Nov 2025

Confirmation statement made on 4 Oct 2025 with updates

6 months ago on 18 Oct 2025

Sheikh Sultan Al Nahyan notified as a person with significant control

10 months ago on 13 Jun 2025

Cessation of President's Private Department as a person with significant control on 12 Oct 2024

10 months ago on 13 Jun 2025

Confirmation statement made on 4 Oct 2024 with updates

1 years ago on 10 Oct 2024