Archibald Kenrick & Sons Limited

Active00098276 Private limited company
Incorporated
6 June 1908 (118 years)
Previously known as
Spire Homewares Limited (until 14 April 2023)
Bem Industries Limited (until 10 April 2000)
E.M.B.Company Limited (until 2 September 1996)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
West Midlands
Address
Hall Street South
Union Street
West Bromwich
B70 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1960 (66)
Spire Group Limited
Corporate Secretary · Appointed 5 August 2014
Director · Appointed 25 December 1995
British
Born May 1938 (88)
Officer history (8 former)
9 January 2026
Appointed Sheeran, Angela Rogan as Director
31 May 2024
Resigned Murray, John Gordon as Director
11 December 2023
Appointed Murray, John Gordon as Director
26 May 2023
Resigned Jones, Stephen Glyn as Director
5 August 2014
Appointed Spire Group Limited as Corporate Secretary
28 July 2009
Resigned Archibald Kenrick & Sons Ltd as Corporate Secretary
31 July 2007
Resigned Sylvester, Chrictopher David as Director
18 January 2007
Appointed Sylvester, Chrictopher David as Director
18 January 2007
Appointed Jones, Stephen Glyn as Director
28 February 2003
Resigned Ball, Christopher William as Director
30 September 2001
Resigned Hurdle, Allan Kenneth as Director
1 April 2000
Appointed Ball, Christopher William as Director
28 January 1999
Resigned Marsh, Howard Grant as Director
8 April 1998
Appointed Marsh, Howard Grant as Director
29 December 1995
Resigned Brown, Gordon Lewis as Director
25 December 1995
Appointed Brown, Gordon Lewis as Director
14 November 1995
Appointed Hurdle, Allan Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 08337277
Former controllers (2)
6 April 2016
Ceased Gordon Lewis Brown — Has significant influence or control
6 April 2016
Ceased Stephen Glyn Jones — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Spire Manufacturing Limited Owns 75–100% of shares
Air Industrial Developments Limited Owns 75–100% of shares (as a firm)
Archibald Kenrick & Sons Limited This company Owns 75–100% of shares (as a firm)
Dynatech Engineering Ltd Owns 75–100% of shares (as a firm)
Ingleby (1084) Limited Owns 75–100% of shares (as a firm)
Spire Creative Products Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,982,359
Cash
£1,325,053
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,348,673 £4,529,860 £4,017,706 £4,245,879 £4,349,951 £3,982,359
Balance sheet detail
202520242023202220212020
Fixed Assets£608,352£512,374£400,511£257,565£262,409£193,680
Current Assets£5,841,285£5,785,707£5,627,310£5,487,323£6,474,618£7,058,143
Debtors£1,227,359£1,587,231£1,802,807£1,851,448£1,892,907£2,191,493
Cash£1,325,053£2,603,541£947,332£588,930£1,432,595£1,605,533
Creditors (< 1 year)£2,345,278£1,841,630£1,705,942£1,693,182£2,164,167£1,873,150
Net Current Assets£3,496,007£3,944,077£3,921,368£3,794,141£4,310,451£5,184,993
Net Assets£3,982,359£4,349,951£4,245,879£4,017,706£4,529,860£5,348,673
Shareholder Funds£3,982,359£4,349,951£4,245,879£4,017,706£4,529,860£5,348,673

What Archibald Kenrick & Sons say about themselves

“Kenrick has been delivering premium British-made window, door, architectural, and furniture hardware solutions since 1791. Explore our extensive range of secure and innovative products.”

— from kenricks.co.uk

Filings 129

DateDescriptionMade Up ToPagesPDF
14 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
7 October 2025Accounts for a small company31 March 2025
13 January 2025Confirmation statement with no updates31 December 2024
19 December 2024Accounts for a small company31 March 2024
Show all 129 filings

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