Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Kenwood Secretaries Limited
- Incorporated
- 10 December 1999 (26 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Owned by
- James Alexander Horne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 80 Coleman StreetLondonEC2R 5BJ
Officers 2 active
Officer details are public data from the Companies House register.
Horne, James, Mr.
Secretary · Appointed 25 October 2022
Director · Appointed 26 May 2022
British
Born September 1977 (49)
Officer history (12 former)
28 January 2026
25 October 2022
Appointed Horne, James, Mr. as Secretary
26 May 2022
7 May 2014
Resigned Tapia, Yovani as Secretary
10 December 2009
Resigned Fouques, Amelie Marie as Secretary
10 December 2009
Appointed Tapia, Yovani as Secretary
4 December 2007
Appointed Fouques, Amelie Marie as Secretary
4 December 2007
Resigned Djumabaeva Wood, Aselle as Secretary
28 November 2006
Appointed Djumabaeva Wood, Aselle as Secretary
31 October 2006
31 October 2006
Resigned Keogh, Marie Catherine as Secretary
31 October 2006
Resigned Keogh, Marie Catherine as Director
30 May 2006
30 September 2004
Appointed Keogh, Marie Catherine as Secretary
2 September 2004
Appointed Keogh, Marie Catherine as Director
2 September 2004
Resigned Gray, Andrew Jon as Secretary
2 September 2004
Resigned Marchand, Alain Pierre as Director
2 September 2004
2 September 2004
2 September 2004
4 June 2004
Appointed Marchand, Alain Pierre as Director
4 June 2004
Appointed Gray, Andrew Jon as Secretary
1 June 2004
1 June 2004
10 December 1999
10 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1977 (49)
Former controllers (1)
29 August 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,555)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,255 | £5,338 | £573 | £931 | £12,556 | £10,329 |
| Debtors | £8,958 | |||||
| Cash | £1,371 | |||||
| Creditors (< 1 year) | £6,810 | £10,128 | £6,664 | £4,092 | £1,795 | £476 |
| Net Current Assets | (£3,555) | (£4,790) | (£6,091) | (£3,161) | £10,761 | £9,853 |
| Net Assets | (£3,555) | (£4,790) | (£6,091) | (£3,161) | £10,761 | £9,853 |
| Shareholder Funds | (£3,555) | (£4,790) | (£6,091) | (£3,161) | £10,761 | £9,853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Micro company accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 13 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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