Kentmere Limited

Active00087803 Private limited company
Incorporated
2 March 1906 (120 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Region
East of England
Address
3 Marston Road
St Neots
Huntingdon
PE19 2HF

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Durkan, Sarah
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
Irish
Born April 1990 (36)
Director · Appointed 31 March 2025
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 31 March 2025
Irish
Born November 1986
Director · Appointed 31 March 2025
British
Born March 1994 (32)
Officer history (14 former)
31 March 2025
Resigned Mulvaney, Kathleen Bernadette as Secretary
31 March 2025
Appointed Cahill, Aidan as Director
31 March 2025
Appointed Crean, Pauric as Director
31 March 2025
Appointed Devane, Liam as Director
31 March 2025
Appointed Diamond, Ross as Director
31 March 2025
Appointed Durkan, Sarah as Secretary
31 March 2025
Resigned Bramfitt, Nicholas as Director
31 March 2025
Resigned Mulvaney, Shaun Patrick as Director
25 February 2021
Resigned Hoyle, Stephen William as Director
25 February 2021
Resigned Barker, Robert Holme as Director
25 February 2021
Resigned Hoyle, Stephen William as Secretary
25 February 2021
Resigned Hanks, Penelope Anne as Director
25 February 2021
Appointed Mulvaney, Kathleen Bernadette as Secretary
25 February 2021
Resigned Chambers, Christopher John as Director
1 January 2016
Appointed Bramfitt, Nicholas as Director
31 December 2009
Resigned Barker, John Holmes as Director
5 December 2008
Resigned Barker, John Holmes as Secretary
5 December 2008
Appointed Hoyle, Stephen William as Secretary
6 June 2003
Resigned Hoyle, Kenneth William as Director
6 June 2003
Appointed Hoyle, Stephen William as Director
30 June 1999
Resigned Sykes, Brenda Margaret as Director
9 July 1997
Appointed Barker, Robert Holme as Director
9 July 1997
Appointed Hanks, Penelope Anne as Director
9 July 1997
Appointed Chambers, Christopher John as Director
1 January 1996
Appointed Sykes, Brenda Margaret as Director
1 January 1993
Appointed Barker, John Holmes as Secretary
31 December 1992
Resigned Beckett, Ralph David as Director
31 December 1992
Resigned Beckett, Ralph David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15773892
Former controllers (1)
24 June 2026
Ceased Kentmere Cartons Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grenadier Packaging Limited Owns 75–100% of shares
Dean Packaging Limited Owns 75–100% of shares
Index Pack Limited Status not confirmedOwns 75–100% of shares
WSPH Limited DissolvedOwns 75–100% of shares
Kentmere Cartons Holdings Limited Status not confirmedOwns 75–100% of shares
Kentmere Cartons Ltd Status not confirmedOwns 75–100% of shares
Kentmere Limited This company Owns 75–100% of shares
Trenton Box Company Limited Owns 75–100% of shares
Jsoa Packaging Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,417,329
Cash
£1,431,512
Profit Before Tax
(£451,645)
Employees
51
Debt Ratio
17%
Current Ratio
4.0x
Return on Equity
-10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,603,842 £7,445,799 £5,808,706 £6,101,379 £5,417,329
Balance sheet detail
20242023202220212020
Fixed Assets£2,820,869£2,936,490£3,036,390£3,113,037£3,365,144
Current Assets£3,716,101£4,045,933£4,543,578£6,854,396£4,685,130
Debtors£1,180,631£1,254,455£2,479,081£5,657,089£1,547,675
Cash£1,431,512£1,935,066£947,499£67,925£1,864,761
Creditors (< 1 year)£937,428£967,615£1,542,910£1,462,076£981,739
Creditors (> 1 year)£32,040£38,506£289,070£724,210
Net Current Assets£2,778,673£3,078,318£3,000,668£5,392,320£3,703,391
Net Assets£5,417,329£6,101,379£5,808,706£7,445,799£6,603,842
Shareholder Funds£5,417,329£6,101,379£5,808,706£7,445,799£6,603,842

Turnover£10,183,064£9,384,298£8,981,413
Cost of Sales£5,871,343£5,866,968£7,602,953£7,310,324£6,816,196
Gross Profit£2,580,111£2,073,974£2,165,217
Admin Expenses£556,878£484,196£550,656£644,951£625,444
Staff Costs£2,091,048£2,107,698£2,215,218£2,251,786£2,284,130
Operating Profit£1,684,482£1,164,284£1,096,709
Profit Before Tax(£451,645)£826,338£1,665,467£1,145,938£1,118,171
Tax£106,631£211,060£326,916£226,184£229,935
Profit for Period(£558,276)£615,278£1,338,551£919,754£888,236

Filings 176

Show all 176 filings

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