KEMBLE AIRFIELD ESTATES LIMITED

Active Cirencester

Renting and operating of Housing Association real estate

1 employees website.com
Renting and operating of Housing Association real estate
K

KEMBLE AIRFIELD ESTATES LIMITED

Renting and operating of Housing Association real estate

Founded 19 Mar 1999 Active Cirencester, United Kingdom 1 employees website.com
Renting and operating of Housing Association real estate

Previous Company Names

KEMBLE AIR SERVICES LIMITED 21 Apr 1999 — 2 Apr 2001
SPEED 7593 LIMITED 19 Mar 1999 — 21 Apr 1999
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £15M £148K 2024 year on year
Total assets £21M £93K 2024 year on year
Total Liabilities £6M £241K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom

Full company profile for KEMBLE AIRFIELD ESTATES LIMITED (03736814), an active company based in Cirencester, United Kingdom. Incorporated 19 Mar 1999. Renting and operating of Housing Association real estate. 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 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

£234.09k

Decreased by £14.26k (-6%)

Net Assets

£14.97M

Increased by £147.99k (+1%)

Total Liabilities

£6.11M

Decreased by £240.68k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

29%

Decreased by 1 (-3%)

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

3 active
Status
Harvey, Suzannah HelenDirectorBritishEngland483 Dec 2010Active
Moreman, Alan GlenDirectorBritishEngland6414 Apr 2022Active
Nuttall, Simon GeorgeDirectorBritishEngland577 Mar 2013Active

Shareholders

Shareholders (1)

Cotswold Airport Holding Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

KEMBLE AIRFIELD ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Part of Kemble Airfield at Kemble WILTSHIRE
Freehold-20 Apr 2001
F Site, Kemble Airfield, Kemble COTSWOLD
Leasehold-20 Apr 2001
Part of Kemble Airfield at Kemble
Freehold
Added 20 Apr 2001
District WILTSHIRE
F Site, Kemble Airfield, Kemble
Leasehold
Added 20 Apr 2001
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
30 Apr 2025OfficersChange Person Secretary Company With Change Date
28 Apr 2025OfficersChange to director Mr Simon George Nuttall on 28 Apr 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

30 Apr 2025 Officers

Change Person Secretary Company With Change Date

28 Apr 2025 Officers

Change to director Mr Simon George Nuttall on 28 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with updates

3 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 30 Apr 2025

Change to director Mr Simon George Nuttall on 28 Apr 2025

1 years ago on 28 Apr 2025