Kensa Heat Pumps Limited

Active03739805 Private limited company

What Kensa Heat Pumps say about themselves

“Kensa design, manufacture and install ground source heat pumps for UK projects, specialising in retrofitting social housing and high rise buildings.”

— from kensa.co.uk
Incorporated
24 March 1999 (27 years)
Previously known as
Kensa Engineering Limited (until 1 April 2014)
Dykelime Ltd (until 29 October 1999)
Industry
Manufacture of central heating radiators and boilers (25210)
Owned by
Kensa Group Limited
Accounts type
Small
Region
South West
Address
Mount Wellington Mine
Fernsplatt
Chacewater
Truro
TR4 8RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born August 1973 (53)
Director · Appointed 19 December 2025
British
Born February 1982 (44)
Director · Appointed 19 December 2025
British
Born August 1963 (63)
Director · Appointed 11 September 2025
British
Born August 1968 (58)
Officer history (25 former)
19 December 2025
Appointed Manisty, Harry Peter as Director
19 December 2025
Appointed Priestley, James Austin as Director
19 December 2025
Appointed Lee, Wayne as Director
19 December 2025
Resigned Barrow, Camilla Elizabeth Jane as Director
8 December 2025
11 September 2025
Resigned Williams, Martin Glyndwr Hurst as Secretary
11 September 2025
Appointed Butlin, Joanna Louise as Director
11 September 2025
Resigned Williams, Martin Glyndwr Hurst as Director
18 February 2025
Resigned Gregory, Stephanie Gail as Director
18 February 2025
Resigned Berry, Stephen James Ellis as Director
5 February 2025
Resigned Roberts, Daniel David as Director
5 February 2025
Appointed Lishman, Tamsin Maureen Kathleen as Director
5 February 2025
Appointed Barrow, Camilla Elizabeth Jane as Director
5 February 2025
Resigned Billingsley, David Stephen as Director
20 September 2024
Resigned Eveleigh, Paul as Director
6 May 2024
Resigned Cashmore, Guy Francis as Director
6 May 2024
Resigned Clarke, Kate Emma as Director
6 May 2024
Resigned Adderley, Mel as Secretary
6 May 2024
Appointed Williams, Martin Glyndwr Hurst as Director
6 May 2024
Appointed Williams, Martin Glyndwr Hurst as Secretary
19 December 2023
Appointed Berry, Stephen James Ellis as Director
6 June 2022
Appointed Roberts, Daniel David as Director
6 June 2022
Resigned Standley, James Anthony as Director
1 June 2021
Appointed Eveleigh, Paul as Director
1 June 2021
Appointed Billingsley, David Stephen as Director
28 January 2021
Appointed Gregory, Stephanie Gail as Director
20 June 2019
Appointed Clarke, Kate Emma as Director
2 January 2019
Resigned Adderley, Melvyn William Thorpe as Director
2 January 2019
Resigned Lomax, Simon as Director
29 July 2016
Resigned Davis, Christopher Paul as Director
21 February 2014
Resigned Coppin, Nicholas John as Director
1 October 2013
Appointed Davis, Christopher Paul as Director
18 October 2011
Appointed Adderley, Mel as Secretary
18 October 2011
Resigned Freeborn, Richard Simon as Secretary
18 October 2011
Resigned Freeborn, Richard Simon as Director
6 October 2009
Appointed Adderley, Melvyn William Thorpe as Director
6 October 2009
Resigned Hayward, Allan John as Director
6 October 2009
Appointed Standley, James Anthony as Director
2 April 2009
Appointed Coppin, Nicholas John as Director
12 February 2009
Appointed Hayward, Allan John as Director
5 December 2008
5 December 2008
Resigned Howard, Trevor Edward as Director
2 July 2007
Appointed Howard, Trevor Edward as Director
29 May 2007
Appointed Lomax, Simon as Director
17 July 2006
17 July 2006
Resigned Freeborn, Miranda as Director
26 April 2002
Appointed Cashmore, Guy Francis as Director
6 April 1999
Appointed Freeborn, Richard Simon as Secretary
6 April 1999
Appointed Freeborn, Richard Simon as Director
6 April 1999
Appointed Freeborn, Miranda as Director
26 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Kensa Group Limited
Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£1,115,124
Cash
£94,193
Profit
(£3,867,835)
Employees
86
Debt Ratio
59%
Current Ratio
1.8x
Return on Equity
-347%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 (£68,356) £1,063,675 £927,550 £948,843 £1,115,124
Balance sheet detail
20242023202220212020
Fixed Assets£60,044£81,794£94,050£103,190£88,330
Current Assets£2,633,612£3,536,027£3,038,425£1,722,244£954,251
Debtors£1,462,540£952,509£497,237£334,879
Cash£94,193£0£264,484
Creditors (< 1 year)£1,492,532£2,668,978£2,204,925£761,759£1,110,937
Net Current Assets£1,141,080£867,049£833,500£960,485(£156,686)
Net Assets£1,115,124
Shareholder Funds£1,115,124£948,843£927,550£1,063,675(£68,356)

Filings

Filing history not loaded yet. See it on Companies House

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