Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Kempack Wharf Developments Limited
- Incorporated
- 5 February 1999 (27 years)
- Previously known as
- Kempack Limited (until 21 April 2026)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Alan Kempster
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 1B Focus FourFourth AvenueLetchworth Garden CitySG6 2TU
Officers 2 active
Officer details are public data from the Companies House register.
Kempster, Mark Alan
Secretary · Appointed 3 January 2019
Kempster, Mark Alan
Director · Appointed 3 January 2019
British
Born January 1968 (58)
Officer history (9 former)
3 January 2019
Resigned Kempster, Roger as Secretary
3 January 2019
Appointed Kempster, Mark Alan as Director
3 January 2019
Appointed Kempster, Mark Alan as Secretary
3 January 2019
Resigned Kempster, Roger as Director
4 August 2016
4 August 2016
Appointed Kempster, Roger as Director
1 February 2014
Appointed Kempster, Roger as Secretary
1 February 2014
10 August 2007
10 August 2007
Resigned Moorhouse, Anthony as Secretary
9 February 2004
9 February 2004
Resigned Moorhouse, Anthony as Director
21 November 2002
20 November 2002
Appointed Moorhouse, Anthony as Director
5 February 1999
5 February 1999
5 February 1999
5 February 1999
5 February 1999
Appointed Moorhouse, Anthony as Secretary
5 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07067489
Former controllers (2)
31 December 2023
Ceased Mark Alan Kempster — Owns 75–100% of shares
17 March 2017
Ceased Roger Kempster — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- (£23,176)
- Cash
- £223
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £223 | £452 | £1,691 | £8,133 |
| Debtors | £59 | £15 | ||
| Cash | £223 | £313 | £1,632 | £8,118 |
| Creditors (< 1 year) | £23,399 | £23,554 | £16,910 | £14,465 |
| Net Current Assets | (£23,176) | (£23,102) | (£15,219) | (£6,332) |
| Net Assets | (£23,176) | (£23,102) | ||
| Shareholder Funds | (£23,176) | (£23,102) | (£15,219) | (£6,332) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 21 April 2026 | Certificate of change of name | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Registered office address changed | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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