THE PRIVATE OFFICE : REAL ESTATE LIMITED

Active

Company number 14988093

Kingston Upon Thames, England · Incorporated 7 July 2023

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Total raised

£2,000,000

Shares allotted

2,518

Latest round

21 August 2025

Company overview

THE PRIVATE OFFICE : REAL ESTATE LIMITED is a private limited company registered in England and Wales since its incorporation on 7 July 2023 and remains active on the register. Its registered office is at 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England. Its principal activity is real estate agencies (SIC 68310).

Mr Trevor Kearney is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KEARNEY, Trevor (appointed 7 July 2023).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 July 2025, on 17 February 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. 17 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date

Last filed

31 July 2025

Next due

30 April 2027

8 months left

Confirmation statement Up to date

Last filed

6 July 2026

Next due

20 July 2027

11 months left

Financial snapshot

Last accounts type

Micro Entity

Period end

31 July 2025

Fixed assets

—

Current assets

—

Net current assets/liabilities

—

Total assets less current liabilities

—

Creditors (due within one year)

—

Creditors (due after one year)

—

Net assets/liabilities

—

Capital and reserves

—

Financial trend

Year ended	Fixed assets	Current assets	Net assets/liabilities	Change
—	—	—	—	—
—	—	—	—	—

Capital table

Updated on 19 September 2026

MR TREVOR KEARNEY (72.1%)
HARLEY KISBERG (19.4%)
BRADY RAFUSE (8.5%)

Total shares

9,018

Nominal value

£9.018

AI confidence

(—%)

Data quality

Share classes

Class	Allocated shares	Currency	Nominal value
DEFERRED	1,318	GBP	£1.318
ORDINARY	5,583	GBP	£5.583
ORDINARY A	2,117	GBP	£2.117
Total	9,018

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
HARLEY KISBERG	DEFERRED	401	4.45%	—	—
MR TREVOR KEARNEY	DEFERRED	917	10.17%	—	—
MR TREVOR KEARNEY	ORDINARY	5,583	61.91%	5,583	72.51%
BRADY RAFUSE	ORDINARY A	770	8.54%	770	10.00%
HARLEY KISBERG	ORDINARY A	1,347	14.94%	1,347	17.49%
Total		9,018	100%	7,700	100%