Kenilworth Trading Limited

Active03778880 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Susan Rogers
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2020
British
Born October 1988 (38)
Director · Appointed 13 July 1999
British
Born July 1961 (65)
Officer history (5 former)
5 November 2021
Resigned Mitchell, Emma Anne as Secretary
24 August 2020
Appointed Rogers, David John as Director
27 January 2020
Resigned Mitchell, Emma Anne as Director
21 January 2020
Appointed Mitchell, Emma Anne as Director
12 January 2015
Appointed Mitchell, Emma Anne as Secretary
12 January 2015
Resigned Webb, Julie Anne as Secretary
13 July 1999
Appointed Rogers, Bernard Alexander as Director
13 July 1999
Appointed Webb, Julie Anne as Secretary
13 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
27 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Rogers
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Holdings 1

Companies where Kenilworth Trading Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
20262025202420232022202120202019
Debtors£100£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 May 2026
28 May 2026Confirmation statement with no updates27 May 2026
23 July 2025Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates27 May 2025
11 July 2024Total exemption full accounts31 May 2024
Show all recent filings

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