Kedvale Consultants Limited

Active03633912 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Susanne Daphne Ward
Alan Robert Ward
Owned by
Susanne Daphne Ward
Alan Robert Ward
Accounts type
Unaudited abridged
Region
South West
Address
12A Minehead Road
Bishops Lydeard
Taunton
TA4 3BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Susanne Daphne
Director · Appointed 1 September 2016
British
Born November 1966
Ward, Susanne Daphne
Secretary · Appointed 16 October 1998
British
Ward, Alan Robert
Director · Appointed 16 October 1998
British
Born October 1963 (63)
Officer history (2 former)
1 September 2016
Appointed Ward, Susanne Daphne as Director
16 October 1998
Appointed Ward, Susanne Daphne as Secretary
16 October 1998
Appointed Ward, Alan Robert as Director
16 October 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 October 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 September 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 September 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Susanne Daphne Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Alan Robert Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Net Assets
£601,791
Cash
£71,325
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £516,155 £536,921 £553,825 £563,944 £579,159 £601,791
Balance sheet detail
202420232022202120202019
Fixed Assets£558,525£559,517£551,154£551,213£552,157£569,958
Current Assets£81,869£52,793£48,105£36,138£25,504£40,205
Debtors£10,544£11,514£10,359£2,175£11,838£9,921
Cash£71,325£41,279£37,746£33,963£13,666£30,284
Net Current Assets£43,266£19,642£12,790£2,612(£15,236)(£42,343)
Net Assets£601,791£579,159£563,944£553,825£536,921£516,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 December 2025
17 September 2025Confirmation statement with no updates17 September 2025
16 September 2025Unaudited abridged accounts31 December 2024
26 September 2024Unaudited abridged accounts31 December 2023
25 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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