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KSW BRIZE NORTON LTD

Active Henley-In-Arden

Buying and selling of own real estate

3 employees
Buying and selling of own real estate
K

KSW BRIZE NORTON LTD

Buying and selling of own real estate

Founded 18 Nov 2020 Active Henley-In-Arden, England 3 employees
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £-1.54K £431.00 2024 year on year
Total assets £611.36K £138.47K 2024 year on year
Total Liabilities £612.91K £138.90K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 High Street Henley-In-Arden B95 5AA England

Credit Report

Discover KSW BRIZE NORTON LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£3.24k

Decreased by £3.67k (-53%)

Net Assets

-£1.54k

Decreased by £431.00 (-39%)

Total Liabilities

£612.91k

Increased by £138.90k (+29%)

Turnover

N/A

Employees

3

Debt Ratio

100%

See 10 Year Full Financials

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

3 active 1 resigned
Status
David Andrew HuggettDirectorBritishEngland6420 Aug 2025Active
Patrick James KellyDirectorIrishEngland5818 Nov 2020Active
Philip John SilkDirectorBritishEngland5918 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lone Star Land Ltd

United Kingdom

Active
Notified 18 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Graftongate Land Ltd

United Kingdom

Active
Notified 18 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Patrick James Kelly

British

Active
Notified 18 Nov 2020
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GRAFTONGATE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONE STAR LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUDGATE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUDGATE HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LUDGATE HOLDINGS 3 LIMITED united kingdom
PERSIMMON PUBLIC LIMITED COMPANY united kingdom
PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KSW BRIZE NORTON LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
3 Sept 2025OfficersAppointment of Mr David Andrew Huggett as director on 2025-08-20View(2 pages)
2 Sept 2025OfficersTermination of Andrew Daniel Wilkins as director on 2025-08-20View(1 page)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-17 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
3 Sept 2025 Officers

Appointment of Mr David Andrew Huggett as director on 2025-08-20

View Document(2 pages)
2 Sept 2025 Officers

Termination of Andrew Daniel Wilkins as director on 2025-08-20

View Document(1 page)
9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-17 with no updates

View Document(3 pages)
19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Appointment of Mr David Andrew Huggett as director on 2025-08-20

5 months ago on 3 Sept 2025

Termination of Andrew Daniel Wilkins as director on 2025-08-20

5 months ago on 2 Sept 2025

Confirmation statement made on 2024-11-17 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024