KIPTON WOOD SERVICE COMPANY LIMITED

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £129.00 £0.00 2024 year on year

Total assets £129.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£129.00

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

2 active 6 resigned

Show resigned officers

						Status
Anthony Richard Beaumont	Director	British	England	59	20 Mar 2019	Active
Deborah Ann Carpenter	Director	British	England	56	20 Mar 2019	Active

Shareholders

Shareholders (31)


West Raynham Park Developments Ltd (in Administration)	5.2%	9	Ordinary	24 Mar 2025
Vicky Marie Willmott	0.6%	1	Ordinary	24 Mar 2025
Scott Brian Irving Georgia Emma Susan Bishop	0.6%	1	Ordinary	24 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Long Acre Securities Limited

United Kingdom

Active

Notified 20 Mar 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent

Thalia Investments Limited

Ceased 20 Mar 2019

Ceased

See All Controllers

Group Structure

LONG ACRE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

KIPTON WOOD SERVICE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-14 with updates	View(6 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
12 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
26 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-14 with updates	View(6 pages)
1 Mar 2024	Accounts	Annual accounts made up to 2023-05-31	View(2 pages)