Kenson Highways Limited

ActiveConfirmation statement overdue 01314691 Private limited company
Incorporated
24 May 1977 (49 years)
Previously known as
Kenson Contractors (Benington) Limited (until 2 March 2022)
Kenson Highways Limited (until 11 January 2022)
Kenson Contractors (Benington) Limited (until 17 March 2021)
Earlier: Kenson Highways Limited, Kensons Highways Limited, Kenson Contractors (Benington) Limited
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
South East
Address
41 High Street
Rochester
ME1 1LN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Shelley, David Jonathan
Director · Appointed 1 January 2023
British
Born November 1985
Yabsley, Paul John
Secretary · Appointed 26 June 2015
Director · Appointed 30 April 2010
British
Born March 1986 (40)
Director · Appointed 30 April 2010
British
Born December 1983 (42)
Director · Appointed 30 April 2010
British
Born July 1990 (36)
Director · Appointed 23 March 2005
British
Born May 1955 (71)
Officer history (5 former)
1 January 2023
Appointed Shelley, David Jonathan as Director
26 June 2015
Appointed Yabsley, Paul John as Secretary
30 April 2010
Appointed Yabsley, Christopher Harold as Director
30 April 2010
Appointed Yabsley, Jonathan Rees as Director
30 April 2010
Appointed Yabsley, Mark Paul as Director
6 April 2008
Resigned Nash Harvey Secretarial Services Limited as Corporate Secretary
23 March 2005
Appointed Nash Harvey Secretarial Services Limited as Corporate Secretary
23 March 2005
Appointed Yabsley, Paul John as Director
23 March 2005
Resigned Harrison, Phil as Director
23 March 2005
Resigned Hunt, Bryan Dominic as Secretary
23 March 2005
Resigned Hunt, Bryan Dominic as Director
29 March 2004
Resigned Hunt, Kenneth Joseph as Director
1 November 2001
Appointed Harrison, Phil as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05233380

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kenson Highways Limited This company Owns 75–100% of shares (as a firm)
Kenson Civils & Highways Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,340,112
Cash
£4,195,415
Profit Before Tax
£1,654,219
Debt Ratio
54%
Current Ratio
2.0x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,769,381 £2,951,741 £3,373,442 £4,098,827 £5,484,250 £6,340,112
Balance sheet detail
202520242023202220212020
Fixed Assets£1,336,197£1,194,353£868,383£841,473£723,406£181,992
Current Assets£12,400,180£11,276,645£8,547,819£6,918,031£6,948,442£5,030,600
Debtors£7,696,054£8,215,604£7,889,658£5,428,979£3,977,105£2,398,483
Cash£4,195,415£2,474,973£507,994£1,338,372£2,820,846£2,487,379
Creditors (< 1 year)£6,346,349£5,880,734£4,369,027£3,135,520£3,244,406£2,422,753
Creditors (> 1 year)£797,882£859,302£800,738£1,144,446£1,422,340
Net Current Assets£6,053,831£5,395,911£4,178,792£3,782,511£3,704,036£2,607,847
Net Assets£6,340,112£5,484,250£4,098,827£3,373,442£2,951,741£2,769,381
Shareholder Funds£6,340,112£5,484,250£4,098,827£3,373,442£2,951,741£2,769,381

Turnover£18,014,881£15,492,825£12,227,346
Cost of Sales£24,780,883£18,347,399£15,320,997£13,397,327£9,714,436
Gross Profit£2,693,884£2,095,498£2,512,910
Admin Expenses£2,704,731£2,570,485£2,251,048£2,357,741£2,139,465£2,004,699
Staff Costs£17,659,271£12,625,653£10,038,457£8,024,145£6,827,208£5,361,885
Operating Profit£341,865£504,896£495,164
Profit Before Tax£1,654,219£1,703,834£517,578£312,556£476,588£482,110
Tax£148,357£318,410(£207,807)(£109,145)£44,228£116,997
Profit for Period£1,505,862£1,385,424£7,455£421,701£432,360£365,113

Filings 165

DateDescriptionMade Up ToPagesPDF
17 June 2026Change of details for a person with significant control
8 April 2026Registered office address changed
31 December 2025Full accounts31 March 2025
12 November 2025Confirmation statement with no updates14 October 2025
19 December 2024Full accounts31 March 2024
Show all 165 filings

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