Kennington Flooring Limited

Active04978225 Private limited company
Incorporated
27 November 2003 (22 years)
Industry
Floor and wall covering (43330)
Directors
John Joseph Harrison
Owned by
David Anthony Rist
Patricia Kathleen Rist
Accounts type
Total exemption full
Region
South East
Address
C9
Glyme Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rist, David Anthony
Secretary · Appointed 12 August 2025
Harrison, John Joseph
Director · Appointed 1 March 2023
British
Born February 1986 (40)
Director · Appointed 27 November 2003
British
Born July 1961 (65)
Officer history (5 former)
12 August 2025
Appointed Rist, David Anthony as Secretary
12 August 2025
Resigned Rist, Patricia Kathleen as Director
12 August 2025
Resigned O'Driscoll, Sean Michael Patrick as Director
12 August 2025
Resigned Rist, Patricia Kathleen as Secretary
1 March 2023
Appointed Harrison, John Joseph as Director
1 March 2023
Appointed O'Driscoll, Sean Michael Patrick as Director
27 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2003
Appointed Rist, Patricia Kathleen as Secretary
27 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Appointed Rist, Patricia Kathleen as Director
27 November 2003
Appointed Rist, David Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Patricia Kathleen Rist
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1939 (87)

Holdings 2

Companies where Kennington Flooring Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£574,412
Cash
£63,673
Employees
25
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £454,098 £364,081 £413,130 £366,358 £462,293 £574,412
Balance sheet detail
202520242023202220212020
Fixed Assets£157,772£184,907£164,350£166,188£217,024£232,800
Current Assets£905,194£708,391£507,210£569,304£488,884£573,829
Debtors£687,915£550,778£347,190£401,587£339,940£409,129
Cash£63,673£3,576£5,681£3,671£12,524£10,967
Creditors (< 1 year)(£469,207)(£412,617)(£285,123)(£305,624)(£320,910)(£334,099)
Net Current Assets£435,987£295,774£222,087£263,680£167,974£239,730
Net Assets£574,412£462,293£366,358£413,130£364,081£454,098
Shareholder Funds£574,412£462,293£366,358£413,130£364,081£454,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates27 November 2025
27 November 2025Total exemption full accounts28 February 2025
4 November 2025Director's details changed
4 November 2025Change of details for a person with significant control
17 September 2025Appointment of a secretary
Show all recent filings

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