KUC PROPERTIES LIMITED
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Cash
£5.3M
-1.6% vs 2024
Net assets
£5.2M
-2.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£88K
-293.4% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £38,410 | -£22,454 | -£88,342 | -293.4% | |
| Profit before tax | £38,410 | -£22,454 | -£88,342 | -293.4% | |
| Net profit | -£30,836 | -£86,737 | -£123,131 | -42% | |
| Cash | £5,208,538 | £5,353,247 | £5,266,094 | -1.6% | |
| Total assets less current liabilities | £9,697,319 | £9,600,614 | £9,464,011 | -1.4% | |
| Net assets | £5,445,315 | £5,358,578 | £5,235,447 | -2.3% | |
| Equity | £5,445,315 | £5,358,578 | £5,235,447 | -2.3% | |
| Average employees | — | — | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.4% | -0.2% | -0.9% | |
| Gearing (liabilities / total assets) | 45.3% | 45.2% | 45.4% | |
| Current ratio | 22.49x | 30.10x | 45.65x | |
| Interest cover | 0.35x | -0.21x | -0.81x |
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.
Name history
Renamed 1 time since incorporation
- KUC PROPERTIES LIMITED 1992-06-17 → present
- RAVENSTONE SECURITIES (HOLDINGS) LIMITED 1966-11-28 → 1992-06-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “Subsequent to the reporting date, there has been a change in the composition of the Board of Directors. On 5 May 2026, F K Cummins and H N F Martin resigned as directors of the company. On the same date, A Wingrave, D McCall, and S McCabe were appointed as directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MCCABE, Stephen | Director | 2026-05-05 | Mar 1982 | British |
| MCCALL, David | Director | 2026-05-05 | Jan 1984 | British |
| WINGRAVE, Andrew | Director | 2026-05-05 | Nov 1975 | British |
Show 42 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 |
| CUMMINS, Fiona Katherine | Director | 2025-05-19 | 2026-05-05 |
| 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 |
| MARTIN, Howard Nicholas Ferguson | Director | 2022-07-19 | 2026-05-05 |
| 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 229 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-02 MA Memorandum articles
- 2022-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.