Kesterport Limited

Active01338973 Private limited company
Incorporated
16 November 1977 (48 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Controlled by
Russell Dewson Murray Fletcher
Accounts type
Total exemption full
Region
South East
Address
Kestrel House
Hanworth Lane
Chertsey
KT16 9JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born May 1954 (72)
Officer history (19 former)
3 March 2026
Resigned Copping, Simon as Secretary
2 September 2024
Resigned Anderson, Stuart Murray as Director
2 September 2024
Resigned Hughes, Thomas William as Director
31 May 2024
Resigned Fletcher, Howard Leslie Ernest as Director
17 May 2023
Appointed Copping, Simon as Secretary
5 May 2023
Resigned Mann, Agnieszka as Secretary
1 August 2022
Appointed Mann, Agnieszka as Secretary
27 April 2022
Resigned Barron, Rachel as Secretary
9 February 2022
Appointed Barron, Rachel as Secretary
9 February 2022
Resigned Mulville, Nicole as Secretary
1 June 2014
Appointed Hughes, Thomas William as Director
15 May 2013
Appointed Mulville, Nicole as Secretary
15 May 2013
Resigned Pullan, Victoria as Secretary
27 January 2013
Resigned Rawlins, Christopher Hugh as Director
6 July 2012
Resigned Dolphin, Catherine as Secretary
6 July 2012
Appointed Pullan, Victoria as Secretary
3 January 2012
Appointed Anderson, Stuart Murray as Director
2 April 2008
Appointed Dolphin, Catherine as Secretary
2 April 2008
Resigned Spicer, Michelle as Secretary
28 June 2007
Appointed Spicer, Michelle as Secretary
28 June 2007
Resigned Williams, Angela as Secretary
31 January 2005
Resigned Tradgett, Ghislaine Elizabeth as Secretary
31 January 2005
Appointed Williams, Angela as Secretary
19 December 2003
Resigned Foxon, Lesley Elaine as Secretary
19 December 2003
Appointed Tradgett, Ghislaine Elizabeth as Secretary
26 June 2000
Appointed Foxon, Lesley Elaine as Secretary
26 June 2000
Resigned Mcdonald, Karen Elizabeth as Secretary
29 January 1999
Appointed Mcdonald, Karen Elizabeth as Secretary
31 December 1998
Resigned Aguam, Angela as Secretary
15 December 1997
Appointed Aguam, Angela as Secretary
17 October 1997
Resigned Boyer, Claire Virginia as Secretary
30 January 1995
Resigned Kenyon-Brown, Clive Neville as Director
1 March 1994
Appointed Kenyon-Brown, Clive Neville as Director
18 October 1993
Appointed Boyer, Claire Virginia as Secretary
18 October 1993
Resigned Furber, Reginald Peter as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born May 1954 (72)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£600,616
Cash
£414,606
Employees
14
Debt Ratio
62%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,076,933 £470,193 £600,616
Balance sheet detail
202520242023
Fixed Assets£18,865£27,711£22,537
Current Assets£1,550,502£1,484,174£2,833,087
Cash£414,606£236,192£813,680
Creditors (< 1 year)£813,597£970,586£1,309,359
Creditors (> 1 year)£0£245,000
Net Current Assets£736,905£513,588£1,523,728
Net Assets£600,616£470,193£1,076,933
Shareholder Funds£600,616£470,193£1,076,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a secretary
2 March 2026Total exemption full accounts31 May 2025
7 January 2026Confirmation statement with no updates31 December 2025
24 February 2025Total exemption full accounts31 May 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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