Kensington Services Limited

Active04201961 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Micro entity
Region
West Midlands
Address
Cookes Storage - Office Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2006
British
Born December 1960 (65)
Officer history (6 former)
19 April 2011
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
30 March 2007
Resigned Meridian Estates & Developments Ltd as Corporate Director
30 March 2007
Resigned Gilbert Whitehouse Ltd as Corporate Director
20 April 2006
Appointed Thornton-Baker, David as Director
12 April 2006
Appointed Gilbert Whitehouse Ltd as Corporate Director
12 April 2005
Resigned Baker, David Thornton as Director
11 October 2002
Appointed Baker, David Thornton as Director
11 May 2001
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
11 May 2001
Appointed Meridian Estates & Developments Ltd as Corporate Director
11 May 2001
Resigned Brewer, Suzanne as Nominee Secretary
11 May 2001
Resigned Brewer, Kevin, Dr as Nominee Director
19 April 2001
Appointed Brewer, Suzanne as Nominee Secretary
19 April 2001
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02177355
Former controllers (1)
30 April 2025
Ceased David Baker — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kensington Services Limited This company Owns 75–100% of shares
Bridge House Capitol Ltd Owns 75–100% of shares
Maybrook SC Limited Owns 75–100% of shares
Tambak Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£3) £534,078 £534,078 £434,065 (£332,224)
Balance sheet detail
202520242023202220212020
Fixed Assets£4£2£2£2
Current Assets£0
Debtors£766,289£866,302£866,302
Creditors (< 1 year)£332,228£332,228£332,228£332,226£332,226£5
Net Current Assets(£332,228)£434,061£534,076£534,076(£5)
Shareholder Funds(£332,224)£434,065£534,078£534,078(£3)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
27 January 2026Micro company accounts30 April 2025
11 September 2025Director's details changed
30 April 2025Confirmation statement with no updates19 April 2025
30 April 2025Cessation of a person with significant control
Show all recent filings

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