Kempston Radiators Limited

Dissolved 10 Sep 202604566629 Private limited company
Incorporated
18 October 2002
Industry
Maintenance and repair of motor vehicles (45200)
Owners at dissolution
Stephen Andrew Shoosmith
Roger Geoffrey Stephen Shoosmith
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor
Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2023
Resigned Shoosmith, Andrew John as Director
18 October 2002
Appointed Shoosmith, Stephen Andrew as Secretary
18 October 2002
Appointed Shoosmith, Roger Geoffrey Stephen as Director
18 October 2002
Appointed Shoosmith, Stephen Andrew as Director
18 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2002
Appointed Shoosmith, Andrew John as Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Former controllers (1)
1 March 2023
Ceased Andrew John Shoosmith — Owns 25–50% of shares

Financials

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

Net Assets
£1,471,269
Cash
£1,195,527
Profit
£228,954
Employees
10
Debt Ratio
36%
Current Ratio
2.8x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,175,910 £1,275,045 £1,242,315 £1,471,269
Balance sheet detail
20242023202220212020
Fixed Assets£58,922£69,182£110,815£123,910£158,070
Current Assets£2,233,539£1,691,588£1,662,663£1,569,518£1,263,889
Debtors£1,023,614£986,770£945,235£922,880£836,658
Cash£1,195,527£690,072£690,220£620,743£398,471
Creditors (< 1 year)£794,706£478,421£439,324£475,851£400,512
Creditors (> 1 year)£11,755£21,701£31,405£41,667
Net Current Assets£1,438,833£1,213,167£1,223,339£1,093,667£863,377
Net Assets£1,471,269£1,242,315£1,275,045£1,175,910
Shareholder Funds£1,471,269£1,242,315£1,275,045£1,175,910£1,021,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Final Gazette dissolved following liquidation

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