KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £-1.56K £1.55M 2023 year on year

Total assets £5.00 £225.00K 2023 year on year

Total Liabilities £1.57K £1.78M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2023)

Cash in Bank

£5.00

Decreased by £3.00k (-100%)

Net Assets

-£1.56k

Increased by £1.55M (+100%)

Total Liabilities

£1.57k

Decreased by £1.78M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

31320%

Increased by 30529 (+3860%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 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

2 active 8 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	1 Nov 2022	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Feb 2023	Active

Shareholders

Shareholders (2)


U And I (development And Trading) Limited	50.0%	1	1.00 B Ordinary	27 Feb 2025
Kensington & Edinburgh Estates Limited	50.0%	1	1.00 A Ordinary	27 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 26 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

U And I (development And Trading) Limited

Ceased 26 Jun 2025

Ceased

Kensington & Edinburgh Estates Limited

Ceased 25 Jun 2025

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Jul 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Jul 2025	Resolution	Resolutions	View(1 page)
9 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)