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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

KCV DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13353076
Founded23/04/2021
PurposeManagement consultancy activities other than financial management
Address7 Barrett Road, Fetcham, Leatherhead, KT22 9HL
Confirmation StatementNext due: 06/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/04/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

01/07/2025

Address updated

7 Barrett Road, Fetcham, Leatherhead, Kt22 9HL

23/05/2025

Resigned Craig Timothy Pickles (person)

Resigned as Director

23/04/2021

Appointed Ross Wyndham Badger (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ross Wyndham Badger

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/05/2025

87.5%
Blukite Group Limited

75–100% shares

Appointed: 01/09/2023 · Resigned: 23/05/2025

87.5%

Officers & directors

Craig Timothy Pickles

Director

Appointed: 23/10/2023 · Resigned: 23/05/2025

—
Ian Paul, Vickers

Director

Appointed: 22/10/2023 · Resigned: 23/05/2025

—
Ross Wyndham Badger

Director

Appointed: 23/04/2021 · Resigned: 22/10/2023

—

Ownership Timeline (4 changes)

23/05/2025

Appointed Ross Wyndham Badger (person)

Person with significant control

23/05/2025

Resigned Blukite Group Limited (company)

owns or controls

23/04/2021

Appointed Ross Wyndham Badger (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7 Barrett Road

Fetcham

Leatherhead

KT22 9HL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £11

Key figures

Total assets

2023£11
2024£11

Net Assets Liabilities

2023£11
2024£11

Equity

2023£11
2024£11

Total Assets Less Current Liabilities

2023£11
2024£11

Cash Bank On Hand

2023£1.212.474
2024—

Average Number Employees During Period

20231
20240

Equity Securities Held

2023£11
2024—

Fixed Assets

2023£11
2024£11

Loans From Directors

2023£1.213.313
2024—
Metric20232024
Total assets£11£11
Net Assets Liabilities£11£11
Equity£11£11
Total Assets Less Current Liabilities£11£11
Cash Bank On Hand£1.212.474—
Average Number Employees During Period10
Equity Securities Held£11—
Fixed Assets£11£11
Loans From Directors£1.213.313—

Documenti

Gazette Notice Voluntary

12/05/2026

View

Strike off from register

29/04/2026

View

Change of registered office address

27/05/2025

View

Cessation as person with significant control

24/05/2025

View

Notice of individual person with significant control

24/05/2025

View

Appointment of director

23/05/2025

View

Termination of director appointment

23/05/2025

View

Termination of director appointment

23/05/2025

View

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Confirmation statement

06/05/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDTEVIN RATTIGAN TCARLOS ESAU SANCHEZ🇬🇧ROWE, Robert John

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  1. –
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  3. –KCV DEVELOPMENTS LIMITED
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