CompanyTrack
K

KINGS WATERFRONT PROPERTIES LIMITED

Active Huntingdon

Dormant Company

0 employees
Dormant Company
K

KINGS WATERFRONT PROPERTIES LIMITED

Dormant Company

Founded 2 Aug 2000 Active Huntingdon, United Kingdom 0 employees
Dormant Company
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Credit Report

Discover KINGS WATERFRONT PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 18 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown22 May 2020Active
Awg Property Director LimitedCorporate-directorUnited KingdomUnknown31 Dec 2009Active
Christy-ann McguinnessDirectorBritishUnited Kingdom491 Jul 2019Active
James Raymond TilbrookDirectorBritishEngland5222 May 2020Active
Nicola Jane BedfordDirectorBritishEngland4630 Sept 2024Active

Shareholders

Shareholders (3)

Awg Residential Limited
50.0%
5023 Aug 2022
The Riverside Group Limited
25.0%
2523 Aug 2022
Onward Homes Limited
25.0%
2523 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Residential Limited

United Kingdom

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

Group Structure

Group Structure

AWG RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
KINGS WATERFRONT PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
13 Aug 2025OfficersTermination of Catherine Farrington as director on 2024-02-16View(1 page)
9 Jan 2025OfficersAppointment of Ms Nicola Jane Bedford as director on 2024-09-30View(2 pages)
15 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

13 Aug 2025 Officers

Termination of Catherine Farrington as director on 2024-02-16

9 Jan 2025 Officers

Appointment of Ms Nicola Jane Bedford as director on 2024-09-30

15 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-08-03 with no updates

6 months ago on 13 Aug 2025

Termination of Catherine Farrington as director on 2024-02-16

6 months ago on 13 Aug 2025

Appointment of Ms Nicola Jane Bedford as director on 2024-09-30

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Oct 2024