Kemper (U.K.) Limited

Active03276187 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Elisabeth Scholte Van Mast
Bjoern Kemper
Owned by
Kemper GMBH
Accounts type
Total exemption full
Region
East Midlands
Address
2 Debdale Road
Wellingborough
Northamptonshire
NN8 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Scholte Van Mast, Elisabeth
Secretary · Appointed 1 July 2020
Scholte Van Mast, Elisabeth
Director · Appointed 1 July 2020
German
Born January 1985 (41)
Kemper, Bjoern
Director · Appointed 1 November 2011
German
Born August 1974 (52)
Officer history (7 former)
1 July 2020
Appointed Scholte Van Mast, Elisabeth as Director
1 July 2020
Appointed Scholte Van Mast, Elisabeth as Secretary
30 June 2020
Resigned Schiller, Michael as Secretary
30 June 2020
Resigned Schiller, Michael as Director
31 March 2017
Resigned Segbert, Karl as Secretary
31 March 2017
Appointed Schiller, Michael as Director
31 March 2017
Appointed Schiller, Michael as Secretary
31 March 2017
Resigned Kemper, Gerd as Director
31 March 2017
Resigned Segbert, Karl as Director
1 November 2011
Appointed Kemper, Bjoern as Director
26 November 1996
Appointed Segbert, Karl as Secretary
26 November 1996
Appointed Kemper, Gerd as Director
26 November 1996
Appointed Segbert, Karl as Director
26 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Kemper GMBH
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb15904
Former controllers (1)
1 January 2026
Ceased Gerd Kemper — Owns 75–100% of shares

Financials

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

Cash
£201,197
Employees
6
Current Ratio
1.2x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 £62,534 £18,371 (£65,654) £43,538 £159,721 £240,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,543£23,530£12,180£33,749£40,311
Current Assets£1,207,649£1,373,079£1,548,792£1,800,311£1,240,209£1,603,345
Debtors£989,000£1,145,157£1,166,267£1,305,010£956,978£1,363,869
Cash£201,197£166,988£260,524£457,208£283,231£239,476
Creditors (< 1 year)£967,300£1,219,901£1,407,851£1,528,784£1,878,145£1,255,587£1,581,122
Net Current Assets£240,349£153,178£20,008(£77,834)(£15,378)£22,223
Shareholder Funds£240,349£159,721£43,538(£65,654)£18,371£62,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Notification of a person with significant control
20 October 2026Cessation of a person with significant control
3 March 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
24 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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