Kempton Clothing Limited

Active04607110 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
T W Kempton (Corp Clothing) Ltd
Unit 1
Byford Road, Leicester
LE4 0DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2002
British
Born April 1963 (63)
Officer history (6 former)
20 October 2022
Resigned Martin, Stephen as Secretary
20 October 2022
Resigned Martin, Stephen as Director
12 August 2016
Appointed Martin, Stephen as Secretary
11 August 2016
Resigned Pearson, Michael Roger as Director
11 August 2016
Resigned Pearson, Michael Roger as Secretary
11 December 2014
Resigned Pearce, Alan as Director
3 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2002
Appointed Pearson, Michael Roger as Secretary
3 December 2002
Appointed Pearce, Alan as Director
3 December 2002
Appointed Pearson, Michael Roger as Director
3 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2002
Appointed Martin, Stephen as Director
3 December 2002
Appointed Hawthorn, Neil Storey as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14401693
Former controllers (2)
20 October 2022
Ceased Neil Storey Hawthorn — Owns 25–50% of shares
20 October 2022
Ceased Stephen Martin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kempton Clothing Limited This company Owns 75–100% of shares

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £230,555 £470,555 £470,555 £470,555 £470,555 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£811,300£811,300£811,300
Debtors£1,000£209,255
Creditors (< 1 year)£0£550,000£340,745£340,745£340,745£580,745
Net Current Assets£1,000(£340,745)(£340,745)(£340,745)(£340,745)(£580,745)
Shareholder Funds£1,000£470,555£470,555£470,555£470,555£230,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
30 April 2026Satisfaction of a charge in full
12 December 2025Confirmation statement with no updates3 December 2025
1 October 2025Total exemption full accounts31 March 2025
8 January 2025Insolvency filing
Show all recent filings

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