CompanyTrack
K

KILMORIE PROPERTIES LIMITED

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
K

KILMORIE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 1 Dec 2006 Active Loughton, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £252.78K £28.55K 2024 year on year
Total assets £252.78K £4.01K 2024 year on year
Total Liabilities £0.00 £24.55K 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover KILMORIE 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£252.78k

Increased by £28.55k (+13%)

Total Liabilities

N/A

Decreased by £24.55k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active 15 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (2)

Ghl (kilmorie) Limited
100.0%
121 Dec 2018
Galliard Holdings Limited
0.0%
021 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ghl (kilmorie) Limited

United Kingdom

Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 18 Oct 2017

Ceased

Galliard Developments Limited

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

GHL (KILMORIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODMAYES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
KILMORIE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
9 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
9 May 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-03-31View(2 pages)
10 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 May 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 May 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

10 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 21 Nov 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 9 May 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

9 months ago on 9 May 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

10 months ago on 10 Apr 2025