Kensworth Gate Management Limited

Active02333082 Private limited company
Incorporated
9 January 1989 (37 years)
Industry
Combined facilities support activities (81100)
Directors
Alan Edward Ferdinand Basciano
Accounts type
Total exemption full
Address
43 Wellhead Road
Totternhoe
Dunstable
LU6 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born September 1971 (55)
Basciano, Alan Edward Ferdinand
Director · Appointed 27 February 2020
British
Born June 1970 (56)
Wellhead Investments Limited
Corporate Secretary · Appointed 9 January 2013
Director · Appointed 14 March 2012
British
Born January 1961 (65)
Officer history (17 former)
25 May 2023
Resigned Whipp, Sacha Louise as Director
25 May 2023
Appointed Panconi, Jonathan as Director
15 July 2021
Resigned Calver, Nicholas John Henry as Director
15 July 2021
Appointed Whipp, Sacha Louise as Director
30 October 2020
Resigned Miller, Brian Victor as Director
27 February 2020
Appointed Basciano, Alan Edward Ferdinand as Director
23 February 2018
Appointed Miller, Brian Victor as Director
20 October 2016
Resigned Snoad, Andrew John as Director
25 April 2013
Resigned Bottoms, James Robert as Director
9 January 2013
Appointed Wellhead Investments Limited as Corporate Secretary
9 January 2013
Resigned Futuresource Consulting Ltd as Corporate Secretary
21 December 2012
Appointed Snoad, Andrew John as Director
19 November 2012
Resigned Carroll, Sarah Stewart as Director
16 November 2012
Resigned Pemberton, Victoria June as Director
30 August 2012
Appointed Calver, Nicholas John Henry as Director
30 August 2012
Appointed Pemberton, Victoria June as Director
14 March 2012
Appointed Coughtrey, Michael Thomas as Director
31 December 2011
Resigned Mcnally, Paul Joseph as Director
1 April 2005
Resigned Pawsey, Peter Graham as Director
1 January 2004
Appointed Futuresource Consulting Ltd as Corporate Secretary
1 January 2004
Resigned Hardy, Paul Richard as Director
9 April 2003
Resigned Ramon Lee Jacobs & Co Limited as Corporate Director
9 April 2003
Resigned Ramon Lee Jacobs & Co Limited as Corporate Secretary
18 February 2002
Resigned Nicholls, Charles, Dr as Director
19 July 1996
Resigned Ward, Nigel as Director
18 October 1994
Appointed Bottoms, James Robert as Director
28 February 1992
Appointed Ramon Lee Jacobs & Co Limited as Corporate Director
28 February 1992
Resigned Jacobs, Stephen Joseph as Secretary
28 February 1992
Resigned Jacobs, Stephen Joseph as Director
28 February 1992
Appointed Ramon Lee Jacobs & Co Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 30 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 6011121
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01760502

Financials

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

Net Assets
£48,638
Cash
£48,702
Current Ratio
26.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,394 £32,022 £39,763 £45,418 £57,947 £48,747 £48,638
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£50,540£50,449£60,361£50,762£45,812£52,600£25,996
Debtors£1,838£2,271£1,519£1,592£900£2,975£87
Cash£48,702£48,178£58,842£49,170£44,912£49,625£25,909
Creditors (< 1 year)£1,903£1,703£2,415£5,345£6,050£20,579£3,603
Net Current Assets£48,637£48,746£57,946£45,417£39,762£32,021£22,393
Net Assets£48,638£48,747£57,947£45,418£39,763£32,022£22,394
Shareholder Funds£48,638£48,747£57,947£45,418£39,763£32,022£22,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
19 June 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates26 October 2025
19 May 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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