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Company · Hitchin

CKC Properties Limited

Other building completion and finishing

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Nicholas Peter Scott 2019-2025 Director View profile
  2. Bernadette Bayliss 2016-2024 Secretary View profile
  3. Alex Creevy 2011-2015 Secretary View profile
  4. John Peter Holden 2007-2011 Secretary View profile
  5. Sandra Thomas 2006-2007 Secretary View profile
  6. Lermer Secretarial Services LTD 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other building completion and finishing
Incorporated
10/03/2006
Registered office
Hitchin
Previous names
Silverstone Developments Limited (until 11/05/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • SUL Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26
  • CKC Holdings LTD ceased 2019-07-26
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. CKC Properties Limited is controlled by SUL Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 · source: Companies House PSC register
  2. SUL Group Limited is controlled by Geoffrey John Thomas
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-05-24, ceased 2025-12-15 · source: Companies House PSC register

Ultimately controlled by Geoffrey John Thomas.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£419,439
Total assets
£377,982
Cash
£231,038
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£419,439
2025-10-31Not reported£419,439

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.4y median 2y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 17Dormant 7Professional services 7Property 6Finance 5Business services 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05739185
Status
Active
Type
Private Limited Company
Accounts next due
27/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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