Website & contact details
- Website
Kepner-Tregoe Limited
- Incorporated
- 15 September 1966 (60 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew Clifford Marshall
- Owned by
- Andrew Michael CookKepner Tregoe Inc
- Accounts type
- Small
- Region
- South East
- Address
- 1 Grenfell Road Proxima1 Grenfell RoadMaidenheadSL6 1ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mula, Sushma
Secretary · Appointed 26 October 2026
Lopez, Stephanie Ruthann
Secretary · Appointed 26 October 2026
Marshall, Andrew Clifford
Director · Appointed 1 February 2025
American
Born August 1969 (57)
Wheeler, Stephen Alan
Secretary · Appointed 9 June 2004
British
Officer history (19 former)
26 October 2026
Appointed Mula, Sushma as Secretary
26 October 2026
Appointed Lopez, Stephanie Ruthann as Secretary
1 February 2025
Appointed Marshall, Andrew Clifford as Director
1 February 2025
Resigned Baldwin, William B as Director
30 April 2013
10 December 2010
11 January 2010
30 September 2007
Appointed Baldwin, William B as Director
30 September 2007
Resigned Irwin, Thomas John as Director
1 November 2006
Resigned Keener, Bruce David as Director
9 June 2004
Appointed Wheeler, Stephen Alan as Secretary
9 June 2004
27 February 2004
Resigned Shine, William Michael as Director
29 August 2003
11 December 2002
Resigned Hiller, Theodore Frederick Victor as Director
11 December 2002
11 December 2002
Appointed Irwin, Thomas John as Director
20 December 2001
Resigned Pinnington, Angela Mary as Director
24 October 2000
Appointed Shine, William Michael as Director
24 October 2000
24 October 2000
Appointed Pinnington, Angela Mary as Director
31 May 1999
Appointed Hiller, Theodore Frederick Victor as Director
31 May 1999
Resigned Spitzer, Thomas Quinn as Director
1 January 1998
1 January 1998
31 December 1993
Resigned Bentley, Brian Richard as Director
16 November 1993
16 November 1993
1 September 1992
30 April 1992
Resigned Jaffin, Charles Leonard as Director
30 April 1992
30 April 1992
Resigned Tregoe, Benjamin Bainbridge as Director
28 October 1991
Resigned Shine, William Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Cook
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born August 1965 (61)
Kepner Tregoe Inc
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Incorporated
Reg. no. 4584916
Former controllers (1)
1 February 2025
Ceased William B Baldwin — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£806,909)
- Cash
- £235,654
- Employees
- 9
- Debt Ratio
- 272%
- Current Ratio
- 0.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,585 |
| Current Assets | £458,857 |
| Cash | £235,654 |
| Creditors (< 1 year) | £1,277,351 |
| Net Current Assets | (£818,494) |
| Net Assets | (£806,909) |
| Shareholder Funds | (£806,909) |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Appointment of a secretary | |||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 15 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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