KEARNS DEVELOPMENT LTD

Active Ruislip

Construction of domestic buildings

8 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
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KEARNS DEVELOPMENT LTD

Construction of domestic buildings

Founded 10 Aug 2016 Active Ruislip, England 8 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD 10 Aug 2016 — 13 Jun 2020
Accounts Submitted 28 Aug 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £8M £869K 2024 year on year
Total assets £8M £541K 2024 year on year
Total Liabilities £634K £328K 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

127 High Street Ruislip HA4 8JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KEARNS DEVELOPMENT LTD (10322213), an active property, infrastructure and construction company based in Ruislip, England. Incorporated 10 Aug 2016. Construction of domestic buildings. 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 (2017–2024)

Cash in Bank

£1.24M

Increased by £958.63k (+342%)

Net Assets

£7.78M

Increased by £869.01k (+13%)

Total Liabilities

£633.98k

Decreased by £328.04k (-34%)

Turnover

N/A

Employees

8

Debt Ratio

8%

Decreased by 4 (-33%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 201999£99£1

Officers

Officers

2 active
Status
Farrah KearnsDirectorBritishUnited Kingdom2920 Apr 2021Active
Peter Paul KearnsDirectorIrishEngland7110 Aug 2016Active

Shareholders

Shareholders (2)

Kearns Group Holdings Limited
100.0%
100
Kearns Enterprises Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kearns Enterprises Limited

Ceased 27 Nov 2024

Ceased

Peter Paul Kearns

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

KEARNS DEVELOPMENT LTD Current Company

Charges

Charges

13 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Land on the east side of Joel Street, Pinner HILLINGDON
Freehold-11 Oct 2024
2f Beacon Close, Uxbridge (UB8 1PX) HILLINGDON
Freehold£575,0001 Jun 2023
Land on the North side of Worcester Road, Uxbridge HILLINGDON
Freehold-8 Jul 2022
Land on the North-west side of 2e Church Road, Uxbridge (UB8 3NA) HILLINGDON
Freehold-21 Oct 2020
44 Mahlon Avenue, Ruislip (HA4 6TF) HILLINGDON
Freehold£600,00023 Dec 2019
Land on the east side of Joel Street, Pinner
Freehold
Added 11 Oct 2024
District HILLINGDON
2f Beacon Close, Uxbridge (UB8 1PX)
Freehold £575,000
Added 1 Jun 2023
District HILLINGDON
Land on the North side of Worcester Road, Uxbridge
Freehold
Added 8 Jul 2022
District HILLINGDON
Land on the North-west side of 2e Church Road, Uxbridge (UB8 3NA)
Freehold
Added 21 Oct 2020
District HILLINGDON
44 Mahlon Avenue, Ruislip (HA4 6TF)
Freehold £600,000
Added 23 Dec 2019
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
28 Nov 2024Persons With Significant ControlKearns Group Holdings Limited notified as a person with significant control
28 Nov 2024Persons With Significant ControlCessation of Kearns Enterprises Limited as a person with significant control on 27 Nov 2024
26 Nov 2024Persons With Significant ControlCessation of Peter Paul Kearns as a person with significant control on 1 Aug 2023
28 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

28 Nov 2024 Persons With Significant Control

Kearns Group Holdings Limited notified as a person with significant control

28 Nov 2024 Persons With Significant Control

Cessation of Kearns Enterprises Limited as a person with significant control on 27 Nov 2024

26 Nov 2024 Persons With Significant Control

Cessation of Peter Paul Kearns as a person with significant control on 1 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 15 Aug 2025 with updates

8 months ago on 18 Aug 2025

Kearns Group Holdings Limited notified as a person with significant control

1 years ago on 28 Nov 2024

Cessation of Kearns Enterprises Limited as a person with significant control on 27 Nov 2024

1 years ago on 28 Nov 2024

Cessation of Peter Paul Kearns as a person with significant control on 1 Aug 2023

1 years ago on 26 Nov 2024