Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Kerenite Limited
- Incorporated
- 18 February 1980 (46 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (4 former)
25 January 2025
25 January 2025
1 July 2024
25 April 2024
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
12 March 1996
8 December 1994
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02669246
Holdings 1
Companies where Kerenite Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited This company Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£10,919)
- Cash
- £71,169
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1,300,001 | £1,500,001 | £1,920,001 |
| Current Assets | £95,706 | £1,521,390 | £199,926 | £121,014 | £133,872 |
| Cash | £71,169 | £1,450,982 | £127,153 | £67,855 | £69,119 |
| Creditors (< 1 year) | £106,626 | £1,525,792 | £1,534,718 | £1,528,629 | £1,803,688 |
| Net Current Assets | (£10,920) | (£4,402) | (£1,334,792) | (£1,407,615) | (£1,669,816) |
| Net Assets | (£10,919) | (£4,401) | (£34,791) | £92,386 | £250,185 |
| Shareholder Funds | (£10,919) | (£4,401) | (£34,791) | £92,386 | £250,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 February 2025 | Appointment of a director | |||
| 7 February 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Borehamwood
London
London
Kenilworth
Clacton
Cannock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →