KILMORIE PROPERTIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58K
-76.9% vs 2024
Employees
0
Average over period
Profit before tax
-£194K
-781% lowest in 3 filed years
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £17,290 | £28,555 | -£194,453 | |
| Net profit | — | £17,290 | £28,555 | -£194,453 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £252,785 | £58,332 | |
| Equity | £206,940 | £224,230 | £252,785 | £58,332 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-76.9%
£252,785 £58,332
-
Employees
—
Not reported
-
Profit before tax
-781%
£28,555 -£194,453
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the operating needs of the company will be met for at least the next 12 months. Accordingly the directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- KILMORIE PROPERTIES LIMITED · parent
- Kilmorie Investments LLP 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2022-03-31 | Sep 1973 | British |
| HIRSCHFIELD, David Joseph | Director | 2025-03-31 | May 1985 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Timothy William | Secretary | 2006-12-01 | 2009-09-01 |
| ANGUS, George David | Secretary | 2009-10-01 | 2011-01-24 |
| PORTER, Allan William | Secretary | 2011-01-24 | 2022-12-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-01 | 2006-12-01 |
| ANDREWS, Timothy William | Director | 2006-12-01 | 2009-09-01 |
| ANGUS, George David | Director | 2008-04-18 | 2011-01-24 |
| COLE, John | Director | 2015-03-20 | 2017-10-18 |
| CONWAY, David Edward | Director | 2011-01-24 | 2015-03-20 |
| CONWAY, Stephen Stuart Solomon | Director | 2009-09-01 | 2025-03-31 |
| CONWAY, Stephen Stuart Solomon | Director | 2008-04-18 | 2008-12-18 |
| GOLDSTEIN, Jonathan Simon | Director | 2015-03-20 | 2017-10-18 |
| GOLDSTEIN, Vincent Daniel | Director | 2006-12-01 | 2008-04-18 |
| KEMSLEY, Paul Zeital | Director | 2008-04-18 | 2009-05-28 |
| O'SULLIVAN, Donagh | Director | 2015-03-20 | 2022-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-12-01 | 2006-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ghl (Kilmorie) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-18 | Active |
| Galliard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-18 |
| Galliard Developments Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-10-18 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AA | accounts | Accounts with accounts type small | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.