CompanyTrack
Sign Up Log In
S

SOUTH KENSINGTON DEVELOPMENTS LIMITED

Active Birmingham

Dormant Company

0 employees
Dormant Company
S

SOUTH KENSINGTON DEVELOPMENTS LIMITED

Dormant Company

Founded 5 Apr 1990 Active Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £-1.92M £0.00 2023 year on year
Total assets £25.10K £0.00 2023 year on year
Total Liabilities £1.94M £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

Discover SOUTH KENSINGTON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£25.10k

Net Assets

-£1.92M

Total Liabilities

£1.94M

Turnover

N/A

Employees

N/A

Debt Ratio

7737%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 22 resigned
Status
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Keith Gordon DagleishDirectorBritishScotland5331 Dec 2020Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—31 Aug 2016Active

Shareholders

Shareholders (2)

Tarmac Properties Home Counties Limited
50.0%
5016 Mar 2016
Amec Bravo Limited
50.0%
5016 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarmac Properties Home Counties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amec Bravo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TARMAC PROPERTIES HOME COUNTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC BRAVO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
SOUTH KENSINGTON DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersTermination of Ruth Sarah Button as director on 2025-10-01View(1 page)
13 Oct 2025OfficersAppointment of Jennifer Raia as director on 2025-10-01View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
23 Apr 2025OfficersChange to director Keith Gordon Dagleish on 2023-11-30View(2 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
14 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 2025-10-01

View Document(1 page)
13 Oct 2025 Officers

Appointment of Jennifer Raia as director on 2025-10-01

View Document(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
23 Apr 2025 Officers

Change to director Keith Gordon Dagleish on 2023-11-30

View Document(2 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Ruth Sarah Button as director on 2025-10-01

4 months ago on 14 Oct 2025

Appointment of Jennifer Raia as director on 2025-10-01

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change to director Keith Gordon Dagleish on 2023-11-30

9 months ago on 23 Apr 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 6 Feb 2025