Kendra Energy Solutions Limited

Active03840493 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Christopher William Mills
Accounts type
Full
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ford, Gary
Secretary · Appointed 9 December 2011
British
Director · Appointed 9 December 2011
British
Born January 1958 (68)
Mills, Christopher William
Director · Appointed 9 December 2011
British
Born April 1971 (55)
Officer history (3 former)
9 December 2011
Appointed Ford, Gary as Secretary
9 December 2011
Appointed Ford, Gary George as Director
9 December 2011
Appointed Mills, Christopher William as Director
9 December 2011
Resigned Lyall, Steve as Secretary
9 December 2011
Resigned Lyall, Steve as Director
9 December 2011
Resigned Mitchell, Paul as Director
13 September 1999
Appointed Lyall, Steve as Secretary
13 September 1999
Appointed Lyall, Steve as Director
13 September 1999
Appointed Mitchell, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15722200
Former controllers (2)
25 June 2024
Ceased Gary George Ford — Owns 25–50% of shares
25 June 2024
Ceased Christopher William Mills — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kendra Energy Solutions Holdings Limited Owns 75–100% of shares (as a trust)
Kendra Energy Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,622,464
Cash
£2,042,765
Profit Before Tax
£1,872,255
Debt Ratio
53%
Current Ratio
1.8x
Return on Equity
54%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,672,933 £2,085,283 £2,425,243 £3,142,875 £4,531,391 £4,622,464
Balance sheet detail
202520242023202220212020
Fixed Assets£224,418£215,732£510,786£472,403£158,656£169,284
Current Assets£9,708,778£9,732,364£7,635,012£5,101,801£6,010,302£3,957,509
Debtors£7,479,743£6,146,204£5,874,417£3,821,723£3,268,202£3,392,240
Cash£2,042,765£3,562,412£1,736,628£1,280,078£2,742,100£565,269
Creditors (< 1 year)£5,310,732£5,362,705£4,967,923£3,123,961£4,053,675£2,421,860
Net Current Assets£4,398,046£4,369,659£1,956,627£1,535,649
Net Assets£4,622,464£4,531,391£3,142,875£2,425,243£2,085,283£1,672,933
Shareholder Funds£4,622,464£4,531,391£2,085,283£1,672,933

Turnover£12,574,897
Cost of Sales£18,319,855£17,397,113£9,548,246
Gross Profit£3,026,651
Admin Expenses£5,808,060£4,563,701£2,347,654
Operating Profit£984,446
Profit Before Tax£1,872,255£1,448,291£988,974
Tax(£609,912)£391,912£46,881£23,475£39,700
Profit for Period£2,482,167£1,056,379£949,274

Filings 109

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
24 September 2026Confirmation statement with updates13 September 2026
26 June 2026Secretary's details changed
25 June 2026Registered office address changed
25 June 2026Change of details for a person with significant control
Show all 109 filings

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