Kebbell Holdings Limited

Active00753606 Private limited company
Incorporated
15 March 1963 (63 years)
Industry
Activities of head offices (70100)
Controlled by
Denise Hilary Ann Newport
Nicolas Rowland Macdonald Kebbell
Accounts type
Group
Region
South East
Address
Kebbell House
21 London End
Beaconsfield
HP9 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jennaway, Simon
Secretary · Appointed 20 August 2013
Director
British
Born March 1924 (102)
Director
British
Born October 1951 (75)
Officer history (3 former)
20 August 2013
Appointed Jennaway, Simon as Secretary
20 August 2013
Resigned Hawkins, Andrew Philip as Secretary
13 February 2009
Resigned Kebbell, Thomas Reginald Dion as Director
1 January 2006
Appointed Hawkins, Andrew Philip as Secretary
1 January 2006
Resigned Seaholme, David John as Secretary

Ownership 2 active

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

Denise Hilary Ann Newport
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£674,077
Profit
£0
Debt Ratio
0%
Current Ratio
5889.6x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,184,963 £674,077
Balance sheet detail
20252024
Fixed Assets£85,213£85,213
Current Assets£588,964£1,099,850
Creditors (< 1 year)£100£100
Net Current Assets£588,864£1,099,750
Net Assets£674,077£1,184,963
Shareholder Funds£674,077£1,184,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
22 July 2026Group of companies' accounts31 December 2025
5 November 2025Confirmation statement with no updates24 October 2025
19 September 2025Group of companies' accounts31 December 2024
25 October 2024Confirmation statement with updates24 October 2024
Show all recent filings

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