KINGSEAT DEVELOPMENT 2 LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £-1.12M £37.14K 2024 year on year

Total assets £2.45M £11.21K 2024 year on year

Total Liabilities £3.57M £48.34K 2024 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Morrison House Kingseat Business Park Kingseat Newmachar Aberdeenshire AB21 0AZ

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

£482.34k

Decreased by £875.00 (-0%)

Net Assets

-£1.12M

Increased by £37.14k (+3%)

Total Liabilities

£3.57M

Decreased by £48.34k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

146%

Decreased by 1 (-1%)

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

3 active 8 resigned

Show resigned officers

						Status
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Apr 2012	Active
Martin Cooper	Director	British	Scotland	54	1 Apr 2025	Active
Michael James Keith	Director	British	United Kingdom	66	31 Dec 2007	Active

Shareholders

Shareholders (2)


Ninth Avenue Llp	50.0%	100	Ordinary-b	19 Nov 2015
Galliford Try Building Limited	50.0%	100	Ordinary-a	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliford Try Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ninth Avenue Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GALLIFORD TRY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NINTH AVENUE LLP united kingdom

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

KINGSEAT DEVELOPMENT 2 LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with no updates	View(3 pages)
2 Apr 2025	Officers	Appointment of Martin Cooper as director on 2025-04-01	View(2 pages)
2 Apr 2025	Officers	Termination of Neil David Cocker as director on 2025-04-01	View(1 page)
28 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-30 with no updates	View(3 pages)