James Kent Group Limited

Active04782160 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Fountain Street
Fenton
Stoke On Trent
Staffs
ST4 2HB

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 January 2021
Resigned Mayer, Trevor as Director
17 July 2003
Appointed Fendek, Alaine as Director
17 July 2003
Appointed Jones, Margaret as Director
17 July 2003
Appointed Mayer, Dawn Hilary as Director
30 May 2003
Appointed Fendek, John Michael Arthur as Secretary
30 May 2003
Appointed Fendek, John Michael Arthur as Director
30 May 2003
Appointed Jones, Michael Kenneth as Director
30 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 May 2003
Appointed Mayer, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07052616

Group structure 6 companies

Ownership group derived from the Companies House PSC register

James Kent Group Limited This company Owns 75–100% of shares
K M C I Limited Owns 75–100% of shares
Martin Colour Company Limited Owns 75–100% of shares
P.E. Hines Limited Owns 75–100% of shares

Financials

Balance sheet as at 4 January 2026 · total exemption full accounts

Trend

Employees
0 1 2024 2026 0 0
Balance sheet detail
20262024
Debtors£1£1
Net Current Assets£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
7 May 2026Total exemption full accounts4 January 2026
24 July 2025Total exemption full accounts29 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
27 May 2025Withdrawal of a person with significant control statement
Show all recent filings

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