Kenmare Limited

Active02760857 Private limited company

What Kenmare say about themselves

“Award-winning sausages, bacon and meatballs from our Essex & Suffolk farm shop. Traditional recipes, quality cuts, delivered UK-wide or in-store off the A12.”

— from proctersfarmshop.co.uk
Incorporated
2 November 1992 (34 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Retail sale of meat and meat products in specialised stores (47220)
Other retail sale of food in specialised stores (47290)
Directors
Carol Jean Bosworth
Jack Philip Bosworth
Stuart James Ritchie Bosworth
Accounts type
Micro entity
Region
East of England
Address
Spains Hall Spains Hall Road
Willingale
Ongar
CM5 0QE

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bosworth, Carol Jean
Director · Appointed 30 August 2024
British
Born February 1964 (62)
Bosworth, Jack Philip
Director · Appointed 30 August 2024
British
Born February 1995 (31)
Bosworth, Stuart James Ritchie
Director · Appointed 30 August 2024
British
Born April 1961 (65)
Officer history (10 former)
30 August 2024
Appointed Bosworth, Carol Jean as Director
30 August 2024
Appointed Bosworth, Jack Philip as Director
30 August 2024
Appointed Bosworth, Stuart James Ritchie as Director
30 August 2024
Resigned Protheroe, Simon as Director
30 August 2024
Resigned Protheroe, Alice as Secretary
18 June 2008
Resigned Grieve, Charles Duncun as Director
7 March 2008
Appointed Grieve, Charles Duncun as Director
13 June 2003
Resigned Morse, Pat as Director
13 June 2003
Resigned Protheroe, Simon as Secretary
13 June 2003
Appointed Protheroe, Alice as Secretary
5 April 1999
Appointed Morse, Pat as Director
5 April 1999
Appointed Protheroe, Simon as Secretary
5 April 1999
Resigned Protheroe, Alice as Secretary
14 August 1996
Appointed Protheroe, Alice as Secretary
14 August 1996
Resigned Morse, Vincent Anthony as Director
14 August 1996
Resigned Protheroe, Simon as Secretary
2 November 1992
Appointed Protheroe, Simon as Secretary
2 November 1992
Resigned Bourse Securities Limited as Corporate Nominee Director
2 November 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
2 November 1992
Appointed Morse, Vincent Anthony as Director
2 November 1992
Appointed Protheroe, Simon as Director
2 November 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 January 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15830779
Former controllers (2)
30 August 2024
Ceased Simon Protheroe — Owns 50–75% of shares
30 August 2024
Ceased Alice Protheroe — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£133,958
Employees
9
Debt Ratio
23%
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £55,033 £44,154 £74,346 £110,100 £133,958
Balance sheet detail
202420232022202120202019
Fixed Assets£9,889£17,439£22,331£26,517£35,146
Current Assets£164,846£147,139£95,126£65,428£71,032
Creditors (< 1 year)£40,777£51,164£54,478£43,111£47,791£51,145
Net Current Assets£124,069£92,661£52,015£17,637£19,887
Net Assets£133,958
Shareholder Funds£133,958£110,100£74,346£44,154£55,033

Filings

Filing history not loaded yet. See it on Companies House

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