The Kenny Group Limited

Active05314417 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
The Yard
17 Annette Road
London
N7 6EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2017
British
Born February 1988 (38)
Director · Appointed 2 March 2005
British
Born December 1955 (70)
Officer history (3 former)
25 January 2022
Resigned O'Sullivan, Peggy as Secretary
9 January 2017
Appointed Kenny, Liam Daniel Vyvyan as Director
2 March 2005
Appointed Kenny, Peter Franklin as Director
2 March 2005
Appointed O'Sullivan, Peggy as Secretary
2 March 2005
Resigned Gw Secretaries Limited as Corporate Secretary
2 March 2005
Resigned Gw Incorporations Limited as Corporate Director
16 December 2004
Appointed Gw Secretaries Limited as Corporate Secretary
16 December 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11429143
Individual · Notified 29 June 2018
Has significant influence or control
British
Born December 1955 (70)
Former controllers (2)
1 February 2026
Ceased Peter Franklin Kenny — Owns 75–100% of shares
29 June 2018
Ceased Lisabeth Suzanne Kenny — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Kenny Group Limited This company Owns 75–100% of shares
Kenny Properties Limited Owns 75–100% of shares
Kenny Reconstruction Limited Owns 75–100% of shares
Kenny & Reynolds 85 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5,018,069
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,018,069 £5,018,069 £5,018,069 £5,018,069 £5,018,069 £5,018,069 £5,018,069
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£181,896£181,896£181,896£181,896£181,896£181,896£181,896
Net Current Assets(£181,896)(£181,896)(£181,896)(£181,896)(£181,896)(£181,896)(£181,896)
Net Assets£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069
Shareholder Funds£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069£5,018,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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