Kent Group Services Limited

Active02980525 Private limited company
Incorporated
19 October 1994 (32 years)
Previously known as
Kent Heating Services Ltd (until 24 April 2018)
Castle Point Gas & Heating Special Services Limited (until 24 October 1996)
Industry
Transmission of electricity (35120)
Directors
Malcolm Brian Kent
Paul Kent
Owned by
Paul Kent
Accounts type
Total exemption full
Region
West Midlands
Address
Longwood House
Longwood Road
Walsall
WS9 0TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kent, Malcolm Brian
Director · Appointed 17 July 2018
British
Born August 1951 (75)
Corporate Secretary · Appointed 15 December 2015
Also at Apl Plumbing and Heating Engineers Limited (proposed for strike-off), I Fit Out Ltd, A.R. Beckford Trading Limited (proposed for strike-off) · more companies
Kent, Paul
Director · Appointed 1 April 2012
British
Born July 1973 (53)
Officer history (8 former)
17 July 2018
Appointed Kent, Malcolm Brian as Director
16 July 2018
Resigned Kent, Malcolm Brian as Director
15 December 2015
Appointed Cobat Secretarial Services Ltd as Corporate Secretary
8 April 2014
Resigned Grainger, Nicola as Secretary
1 April 2012
Appointed Kent, Paul as Director
4 August 2011
Resigned Sullivan, James Charles as Director
28 August 2007
Appointed Sullivan, James Charles as Director
16 November 1999
Appointed Grainger, Nicola as Secretary
16 November 1998
Resigned Kent, Malcolm Brian as Secretary
11 November 1998
Resigned Buckland, Kelvin Peter as Director
20 August 1997
Resigned Wells, David as Director
20 August 1997
Appointed Buckland, Kelvin Peter as Director
19 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
19 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
19 October 1994
Appointed Wells, David as Director
19 October 1994
Appointed Kent, Malcolm Brian as Secretary
19 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 1994
Appointed Kent, Malcolm Brian as Director

Ownership 1 active

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

Paul Kent
Individual · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (2)
6 September 2024
Ceased Malcolm Brian Kent — Has significant influence or control
16 July 2018
Ceased Malcolm Brian Kent — Has significant influence or control

Financials

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

Net Assets
£4,509,898
Cash
£1,868,025
Employees
16
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,582,888 £2,803,691 £3,441,551 £3,669,099 £3,751,179 £4,509,898
Balance sheet detail
202520242023202220212020
Fixed Assets£2,263,795£1,732,112£1,759,667£1,386,592
Current Assets£2,628,145£2,200,530£2,573,361£2,751,440£2,344,935£1,619,796
Debtors£739,020£772,042£1,168,758£1,189,205
Cash£1,868,025£765,522£722,069£911,728£922,852£125,741
Creditors (< 1 year)£181,463£1,071,082£913,003£423,500
Net Current Assets£2,246,103£2,019,067£1,909,432£1,680,358£1,431,932£1,196,296
Net Assets£4,509,898£3,751,179£3,669,099£3,441,551£2,803,691£2,582,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates16 July 2026
6 December 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with no updates16 July 2025
16 July 2025Change of details for a person with significant control
16 July 2025Director's details changed
Show all recent filings

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