Kensington Software Management Limited

Active04526134 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Harris & Co
4-6 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2002
British
Born May 1974 (52)
Officer history (5 former)
1 June 2008
Resigned Chandler, Natalie as Secretary
2 October 2007
Appointed Chandler, Natalie as Secretary
2 October 2007
Resigned Bremford, Michael as Secretary
2 October 2007
Resigned Kar, Monica as Director
4 September 2002
Appointed Bremford, Michael as Director
4 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 September 2002
Appointed Bremford, Michael as Secretary
4 September 2002
Appointed Kar, Monica as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06316263
Former controllers (2)
24 June 2022
Ceased Catherine Mary Leeson — Owns 25–50% of shares
24 June 2022
Ceased Michael Bremford — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kensington Software Management Limited This company Owns 75–100% of shares
KSM Nautical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£830,777
Cash
£109,002
Employees
3
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,017,927 £830,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,132£32,912£45,587£59,668£45,765£11,227£11,882
Current Assets£828,973£983,624£1,190,700£1,114,494£1,266,257£1,454,697£1,400,599
Debtors£719,971£877,701£766,686£895,266£702,408£832,467£852,008
Cash£109,002£105,923£424,014£219,228£563,849£622,230£548,591
Creditors (< 1 year)£52,794£29,437£64,661£157,063£175,320
Net Current Assets£812,645£985,015£1,137,906£1,085,057£1,201,596£1,297,634£1,225,279
Net Assets£830,777£1,017,927
Shareholder Funds£1,183,493£1,144,725£1,247,361£1,308,861£1,237,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
15 July 2026Total exemption full accounts31 October 2025
7 July 2026Confirmation statement with updates23 June 2026
30 July 2025Total exemption full accounts31 October 2024
1 July 2025Confirmation statement with updates23 June 2025
Show all recent filings

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