E. Kendall & Sons Limited

Active04119229 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of other furniture (31090)
Directors
Philip Kendall
Marnie Owen
Owned by
Marnie Owen
Philip Kendall
Accounts type
Total exemption full
Region
Yorkshire
Address
182 Long Street
Easingwold
York
YO61 3JD

Filing status

Accounts due
16 January 2027
Last accounts
31 December 2024
Conf. stmt due
27 July 2026
Last conf. stmt
13 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Marnie
Secretary · Appointed 4 December 2000
British
Kendall, Philip
Director · Appointed 4 December 2000
British
Born June 1965 (61)
Owen, Marnie
Director · Appointed 4 December 2000
British
Born June 1965 (61)
Officer history (2 former)
5 April 2013
Resigned Kendall, Edward William as Director
4 December 2000
Appointed Owen, Marnie as Secretary
4 December 2000
Appointed Kendall, Philip as Director
4 December 2000
Appointed Owen, Marnie as Director
4 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2000
Appointed Kendall, Edward William as Director

Ownership 2 active

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

Marnie Owen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Philip Kendall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£52,647
Cash
£457
Employees
5
Debt Ratio
56%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £632,195 £530,796 £441,518 £252,051 £179,916 £52,647
Balance sheet detail
202420232022202120202019
Fixed Assets£65,054£104,416£144,400£161,736£172,392£220,207
Current Assets£53,634£125,810£182,496£335,665£428,046£528,853
Debtors£17,177£68,955£57,604£75,174£66,376£86,382
Cash£457£15,655£70,892£230,491£332,670£423,971
Creditors (< 1 year)£54,231£31,142£48,227£31,575£38,104£55,468
Net Current Assets(£597)£94,668£134,269£304,090£389,942£473,385
Net Assets£52,647£179,916£252,051£441,518£530,796£632,195
Shareholder Funds£52,647£179,916£252,051£441,518£530,796£632,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with updates13 July 2025
20 July 2024Confirmation statement with updates13 July 2024
16 July 2024Total exemption full accounts31 December 2023
26 July 2023Total exemption full accounts31 December 2022
Show all recent filings

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