KITEWOOD HOLDINGS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
K

KITEWOOD HOLDINGS LIMITED

Development of building projects

Founded 4 Dec 2001 Active London, England 0 employees website.com
Development of building projectsBuying and selling of own real estateActivities of head offices
Accounts Submitted 4 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £25M £4M 2025 year on year
Total assets £62M £5M 2025 year on year
Total Liabilities £37M £239K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

7 Dacre Street London SW1H 0DJ England

Full company profile for KITEWOOD HOLDINGS LIMITED (04334155), an active company based in London, England. Incorporated 4 Dec 2001. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2017–2025)

Cash in Bank

£1.21M

Decreased by £864.90k (-42%)

Net Assets

£24.73M

Decreased by £4.38M (-15%)

Total Liabilities

£37.12M

Decreased by £238.80k (-1%)

Turnover

£3.04M

Increased by £241.18k (+9%)

Employees

N/A

Debt Ratio

60%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Anthony Noel MeredithDirectorBritishEngland704 Nov 2021Active
Daniel James FaithDirectorBritishCanada511 Sept 2015Active
John Stephen FaithDirectorBritishEngland7831 Dec 2013Active

Shareholders

Shareholders (3)

John & Carole Ann Faith 2014 Discretionary Trust - Joint Shareholder
50.0%
Philip Owen Van Reyk
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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,significant Influence Or Control

Group Structure

Group Structure

KITEWOOD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
4 Twin Oaks Drive, Polegate (BN26 6GH) WEALDEN
Freehold£164,93022 Mar 2024
2 Twin Oaks Drive, Polegate (BN26 6GH) WEALDEN
Freehold£164,93022 Mar 2024
4 Twin Oaks Drive, Polegate (BN26 6GH)
Freehold £164,930
Added 22 Mar 2024
District WEALDEN
2 Twin Oaks Drive, Polegate (BN26 6GH)
Freehold £164,930
Added 22 Mar 2024
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 5 Aug 2024 with updates
4 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
4 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 5 Aug 2024 with updates

4 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 2 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025

Confirmation statement made on 5 Aug 2024 with updates

1 years ago on 5 Aug 2024

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 4 Jun 2024