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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£5M

+2.8% vs 2023

Net assets

£5M

-1.6% vs 2023

Employees

Average over period

Profit before tax

-£22K

-158.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. KUC PROPERTIES LIMITED 1992-06-17 → present
  2. RAVENSTONE SECURITIES (HOLDINGS) LIMITED 1966-11-28 → 1992-06-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £38,410-£22,454
Profit before tax £38,410-£22,454
Net profit -£30,836-£86,737
Cash £5,208,538£5,353,247
Total assets less current liabilities £9,697,319£9,600,614
Net assets £5,445,315£5,358,578
Equity £5,445,315£5,358,578
Average employees
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.4%-0.2%
Gearing (liabilities / total assets) 45.3%45.2%
Current ratio 22.49x30.10x
Interest cover 0.35x-0.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Group structure

  1. KUC PROPERTIES LIMITED · parent
    1. Gatehouse Way Developments Ltd 100% · England · Property Development
    2. Walton Lake Developments Ltd 100% · England · Property Development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27
CUMMINS, Fiona Katherine Director 2025-05-19 Jun 1979 British
MARTIN, Howard Nicholas Ferguson Director 2022-07-19 Jan 1973 British
Show 40 resigned officers
Name Role Appointed Resigned
CRAIG, Mark Secretary 2003-01-02 2008-08-14
FLETCHER, Rachel Elizabeth Secretary 2008-08-15 2012-04-27
FOSTER, Kennedy Campbell Secretary 1992-04-01 1994-08-30
GREENE, John Henderson Secretary 1992-04-01
MACGILLIVRAY, Shirley Margaret Secretary 1998-03-13 2003-01-02
MILLS, Alan Ewing Secretary 1994-08-30 1998-03-13
SMITH, Carolyn Secretary 2000-12-11 2001-03-30
BEATTIE, Ian David Director 2001-11-15 2002-11-07
BEATTIE, Robert Henry Director 1996-01-09 2001-11-15
BRANDWOOD, Mark Director 2017-11-30 2022-06-14
BUCHAN, Alison Director 2006-01-16 2011-03-23
CAMERON, John Director 1992-04-01 1994-06-07
CARRARO, Philip Andrew Director 1999-06-09 2001-11-15
CARTLEDGE, David Edmund Director 1994-06-07 2001-11-15
CHRISPIN, Simon Jonathan Director 1998-12-11 2001-04-10
CHRISTIE, Ridi Euridiki Stakis Director 1992-04-01
CONNELL, Alan Director 1991-04-01 1991-10-31
CULLINAN, Rory Malcolm Director 2001-06-12 2004-07-21
GREENE, John Henderson Director 1992-04-01
JAY, Ian Scott Director 1990-05-31
KEARNEY, Douglas Richard Director 1992-04-01 1994-06-07
LAMBERT, Mark Andrew Director 2001-03-05 2001-11-15
LINCOLN, Howard David Director 2015-10-23 2017-11-30
MAIR, Angus James Murray, Mr. Director 1994-06-07 1996-01-09
NASH, Peter Edward Director 1990-06-28
NICOL, Ian Fraser Director 2011-03-31 2014-10-10
ROWNEY, James Mccubbin Director 2001-11-15 2025-05-19
SACH, Derek Stephen Director 1998-12-11 2001-11-15
SACH, Derek Stephen Director 1996-01-09 1997-03-13
SANDERS, Stuart Currie Director 2001-11-15 2011-03-23
SHEAVILLS, Ernest Michael Director 1996-01-09 2001-11-15
SPEIRS, Robert Director 1997-03-13 1998-10-23
STAKIS, Reo, Sir Director 1992-04-01
STEVENS, James Alexander Director 2006-01-16 2008-05-01
TURNBULL, Barbara Ida Mary Director 2001-11-15 2015-10-23
TURNBULL, Barbara Ida Mary Director 1999-01-20 1999-09-01
URQUHART, Kenneth Myles Director 1992-04-01 1994-06-07
WHITEHEAD, Grahame Taylor Director 1996-01-09 2001-11-15
WOODHEAD, Neil John Director 1991-04-01 1992-04-01
WORKMAN, John Donald Black Director 2001-03-05 2005-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Westminster Bank Plc Corporate entity Shares 75–100%, Voting 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 223 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-02 MA Memorandum articles
  • 2022-02-02 RESOLUTIONS Resolution
  • 2022-02-02 CC04 Statement of companys objects
Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-05-23 AP01 officers Appoint person director company with name date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-06 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-07-19 AP01 officers Appoint person director company with name date PDF
2022-06-22 TM01 officers Termination director company with name termination date PDF
2022-02-02 MA incorporation Memorandum articles
2022-02-02 RESOLUTIONS resolution Resolution
2022-02-02 CC04 change-of-constitution Statement of companys objects
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-09-14 CH01 officers Change person director company with change date PDF
2021-09-10 CH04 officers Change corporate secretary company with change date PDF
2021-08-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page