KUC PROPERTIES LIMITED
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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
- KUC PROPERTIES LIMITED 1992-06-17 → present
- RAVENSTONE SECURITIES (HOLDINGS) LIMITED 1966-11-28 → 1992-06-17
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.4% | -0.2% | |
| Gearing (liabilities / total assets) | 45.3% | 45.2% | |
| Current ratio | 22.49x | 30.10x | |
| 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
- KUC PROPERTIES LIMITED · parent
- Gatehouse Way Developments Ltd 100%
- Walton Lake Developments Ltd 100%
Significant events
- “No dividend was paid in 2024 and 2023.”
- “On 24 May 2021 the UK Government substantively enacted an increase in the UK Corporation Tax rate from 19% to 25% with effect from 1 April 2023.”
- “On 11 July 2023, the UK government, where the ultimate parent company is incorporated, enacted the Pillar Two income taxes legislation effective for the Company's financial year beginning 1 January 2024. This legislation is not expected to have a material impact on the Company.”
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 | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-22 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CH01 | officers | Change person director company with change date | |
| 2021-09-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2.8%
£5,208,538 £5,353,247
-
Net assets
-1.6%
£5,445,315 £5,358,578
-
Employees
—
Not reported
-
Operating profit
-158.5%
£38,410 -£22,454
-
Profit before tax
-158.5%
£38,410 -£22,454
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