Kennson Ltd

Active01627650 Private limited company
Incorporated
7 April 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Directors
Matthew Kenneth Richard Haines
Owned by
Matthew Kenneth Richard Haines
Accounts type
Total exemption full
Region
Wales
Address
The Conference Centre
East Moors Road
Cardiff
CF24 5RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Matthew Kenneth Richard
Director · Appointed 30 September 2007
British
Born April 1971 (55)
Haines, Matthew Kenneth Richard
Secretary · Appointed 29 September 2006
British
Director
British
Born June 1948 (78)
Officer history (3 former)
30 September 2007
Appointed Haines, Matthew Kenneth Richard as Director
29 September 2006
Appointed Haines, Matthew Kenneth Richard as Secretary
29 September 2006
Resigned Muir, Ian John as Secretary
1 April 2005
Resigned Ryan, Paul Jeffrey as Director
1 January 2000
Appointed Ryan, Paul Jeffrey as Director
11 July 1995
Appointed Muir, Ian John as Secretary
11 July 1995
Resigned Haines, Gail as Secretary

Ownership 1 active

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

Matthew Kenneth Richard Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)

Financials

Net Assets
(£11,388)
Cash
£31,087
Employees
2
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £163,054 £173,901 (£78,697) (£15,298) (£17,749) (£11,388)
Balance sheet detail
202420232022202120202019
Fixed Assets£447,550£446,388£446,907£446,203£446,721£446,587
Current Assets£94,191£89,936£131,785£99,085£39,822£31,471
Debtors£23,104£19,283
Cash£31,087£30,653
Creditors (< 1 year)£120,122£111,917£156,834£182,829£175,609£174,024
Creditors (> 1 year)£433,007£442,156£437,156£441,156£137,033£140,980
Net Current Assets(£25,931)(£21,981)(£25,049)(£83,744)(£135,787)(£142,553)
Net Assets(£11,388)(£17,749)(£15,298)(£78,697)£173,901£163,054
Shareholder Funds(£11,388)(£17,749)(£15,298)(£78,697)£173,901£163,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates1 February 2026
21 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with updates1 February 2025
30 August 2024Total exemption full accounts31 December 2023
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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