Kenwell Properties Limited

Active03363690 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Jeanette Claydon
Accounts type
Total exemption full
Region
East of England
Address
5 Fouth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
British
Born October 2004 (22)
Director · Appointed 3 November 2021
British
Born March 2000 (26)
Director · Appointed 1 May 1997
British
Born April 1943 (83)
Director · Appointed 1 May 1997
British
Born October 1971 (55)
Director · Appointed 1 May 1997
British
Born December 1968 (57)
Officer history (5 former)
31 July 2026
Resigned Claydon, Mary Jeanette as Secretary
19 January 2023
Appointed Claydon, Zak as Director
3 November 2021
Appointed Claydon, Max as Director
27 August 2017
Resigned Claydon, Timothy Paul as Director
10 March 2000
Resigned Claydon, Scott Kendal as Secretary
10 March 2000
Appointed Claydon, Mary Jeanette as Secretary
1 May 1997
Appointed Claydon, Ross Maxwell as Director
1 May 1997
Appointed Graeme, Dorothy May as Nominee Secretary
1 May 1997
Resigned Graeme, Dorothy May as Nominee Secretary
1 May 1997
Appointed Graeme, Lesley Joyce as Nominee Director
1 May 1997
Resigned Graeme, Lesley Joyce as Nominee Director
1 May 1997
Appointed Claydon, Scott Kendal as Secretary
1 May 1997
Appointed Claydon, Scott Kendal as Director
1 May 1997
Appointed Claydon, Timothy Paul as Director
1 May 1997
Appointed Claydon, Mary Jeanette as Director

Ownership 1 active

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

Individual · Notified 2 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1943 (83)

Holdings 2

Companies where Kenwell Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 August 2017
Ceased Timothy Paul Claydon — Owns 25–50% of shares

Financials

Net Assets
£1,647,979
Cash
£247,496
Employees
2
Debt Ratio
37%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,342,149 £2,586,935 £1,684,797 £1,628,496 £1,647,979
Balance sheet detail
202420232022202120202019
Fixed Assets£2,130,101£2,130,101£2,130,101£2,130,101£1,366,070£1,366,070
Current Assets£472,947£260,360£473,615£685,870£693,694£1,059,322
Debtors£225,451£174,708£184,165£204,460£666,446£850,272
Cash£247,496£85,652£289,450£481,410£27,248£209,050
Creditors (< 1 year)£887,362£694,258£851,212£161,329£61,646£83,243
Creditors (> 1 year)£0
Net Current Assets(£414,415)(£433,898)(£377,597)£524,541£632,048£976,079
Net Assets£1,647,979£1,628,496£1,684,797£2,586,935£2,342,149
Shareholder Funds£1,647,979£1,628,496£1,684,797£2,586,935£1,998,118£2,342,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
5 August 2026Termination of appointment of a secretary
2 February 2026Confirmation statement with updates20 January 2026
23 June 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?