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KSW (CHESTERTON) LIMITED

Active Henley-In-Arden

Buying and selling of own real estate

3 employees
Buying and selling of own real estateManagement of real estate on a fee or contract basis
K

KSW (CHESTERTON) LIMITED

Buying and selling of own real estate

Founded 21 Sept 2021 Active Henley-In-Arden, England 3 employees
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £-1.22K £460.00 2024 year on year
Total assets £288.62K £9.72K 2024 year on year
Total Liabilities £289.84K £10.18K 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 (CHESTERTON) LIMITED'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 (2022–2024)

Cash in Bank

£537.00

Increased by £453.00 (+539%)

Net Assets

-£1.22k

Decreased by £460.00 (-60%)

Total Liabilities

£289.84k

Increased by £10.18k (+4%)

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 KellyDirectorIrishEngland5821 Sept 2021Active
Philip John SilkDirectorBritishEngland5921 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lone Star Land Limited

United Kingdom

Active
Notified 21 Sept 2021
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 21 Sept 2021
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

Graftongate Land Limited

United Kingdom

Active
Notified 21 Sept 2021
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 (CHESTERTON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 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)
4 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-20 with no updatesView(3 pages)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

View Document(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 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)
4 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 14 Oct 2025

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 2024-09-20 with no updates

1 years ago on 4 Oct 2024