Kensa Group Limited

Active05367753 Private limited company
Incorporated
17 February 2005 (21 years)
Previously known as
Kensa Heat Pumps Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
Mount Wellington
Fernsplatt
Chacewater
Truro
TR4 8RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Kensa Engineering Limited, Kensa Utilities Limited, Kensa Contracting Limited · more companies
British
Born August 1973 (53)
Director · Appointed 19 December 2025
Also at Kensa Engineering Limited, Kensa Utilities Limited, Kensa Contracting Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 May 2025
Also at Impacta Global Holding Limited, LGGP Holdings Limited, Impacta Global Limited · more companies
British
Born April 1975 (51)
Von Buchwaldt, Benno Karl Eric
Director · Appointed 3 May 2024
German
Born July 1989 (37)
Director · Appointed 9 August 2023
Also at Sky Prism 1 UK Holdco Limited, Sky Prism 2 UK Holdco Limited, Ori Driffield Holdco Limited · more companies
British
Born August 1987 (39)
Director · Appointed 9 August 2023
Also at Parciau Limited, Waterloo Solar Park Holdings Limited, Green Hydrogen 3 Limited · more companies
British
Born February 1982 (44)
Director · Appointed 30 November 2022
Also at Kensa Contracting Limited, Smartestenergy Limited, Kensa Engineering Limited · more companies
British
Born August 1968 (58)
Director · Appointed 6 June 2022
Also at Dataglow Energy Limited, The Association for Decentralised Energy · more companies
British
Born July 1977 (49)
Officer history (23 former)
28 February 2026
Resigned Miles, Christopher Francis as Director
19 December 2025
Appointed Priestley, James Austin as Director
19 December 2025
Appointed Lee, Wayne as Director
19 December 2025
Resigned Donovan, Paul Michael as Director
8 December 2025
12 September 2025
Resigned Williams, Martin Glyndwr Hurst as Director
11 September 2025
Resigned Williams, Martin Glyndwr Hurst as Secretary
1 May 2025
Appointed Daly, Nicola Elizabeth as Director
1 May 2025
Resigned Rendel, Andrew Thomas as Director
1 November 2024
Appointed Donovan, Paul Michael as Director
31 October 2024
Resigned Taylor, Matthew Owen John, Lord as Director
6 May 2024
Resigned Adderley, Melvyn as Secretary
6 May 2024
Appointed Williams, Martin Glyndwr Hurst as Director
6 May 2024
Appointed Williams, Martin Glyndwr Hurst as Secretary
6 May 2024
Resigned Adderley, Melvyn William Thorpe as Director
3 May 2024
Appointed Von Buchwaldt, Benno Karl Eric as Director
1 October 2023
Appointed Lishman, Tamsin Maureen Kathleen as Director
1 October 2023
Resigned Trewhella, Matthew as Director
9 August 2023
Appointed Goodwin, David Roy as Director
9 August 2023
Appointed Manisty, Harry Peter as Director
30 November 2022
Resigned Freeborn, Richard as Director
30 November 2022
Appointed Butlin, Joanna Louise as Director
6 June 2022
Appointed Standley, James Anthony as Director
30 March 2022
Resigned Lomax, Simon as Director
30 March 2022
Appointed Trewhella, Matthew as Director
5 January 2022
Resigned Freeborn-Swan, Miranda as Director
5 January 2022
Appointed Freeborn, Richard as Director
26 May 2021
Resigned Bromley, John Alexander as Director
26 May 2021
Appointed Rendel, Andrew Thomas as Director
1 September 2020
Appointed Miles, Christopher Francis as Director
2 April 2020
Resigned Standley, James Anthony as Director
2 April 2020
Resigned Howard, Trevor Edward as Director
2 April 2020
Resigned Trewhella, Matthew as Director
2 April 2020
Appointed Bromley, John Alexander as Director
14 February 2019
Resigned Coppin, Nicholas John as Director
2 January 2019
Appointed Standley, James Anthony as Director
2 January 2019
Appointed Trewhella, Matthew as Director
28 February 2014
Appointed Taylor, Matthew Owen John, Lord as Director
28 February 2014
Appointed Howard, Trevor Edward as Director
28 February 2014
1 December 2012
Resigned Casley, Henry Roberts as Director
18 October 2011
Appointed Casley, Henry Roberts as Director
18 October 2011
Resigned Freeborn, Richard Simon as Secretary
18 October 2011
Resigned Freeborn, Richard Simon as Director
18 October 2011
Appointed Adderley, Melvyn as Secretary
6 October 2009
Resigned Hayward, Allan John as Director
6 October 2009
Appointed Adderley, Melvyn William Thorpe as Director
12 February 2009
Appointed Hayward, Allan John as Director
14 January 2009
7 July 2008
Appointed Coppin, Nicholas John as Director
20 July 2007
Appointed Lomax, Simon as Director
17 February 2005
Appointed Freeborn, Richard Simon as Secretary
17 February 2005
Appointed Freeborn, Richard Simon as Director
17 February 2005
Appointed Freeborn-Swan, Miranda as Director

Ownership 3 active

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

Corporate entity · Notified 3 May 2024
Owns 25–50% of shares
Limited Company
Reg. no. 14820229
Corporate entity · Notified 3 May 2024
Owns 25–50% of shares
Limited Company
Reg. no. 14820160
Corporate entity · Notified 2 April 2020
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08428232

Holdings 2

Companies where Kensa Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2023
Ceased Richard Freeborn — Owns 25–50% of shares
2 April 2020
Ceased Miranda Freeborn-Swan — Owns 25–50% of shares

Financials

Cash
£1,277,002
Employees
183
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 £3,820,453 £3,825,465 £3,836,192 £11,539,678
Balance sheet detail
2023202220212020
Fixed Assets£10,431,463£2,406,005£2,127,178£31,495
Current Assets£2,128,903£1,941,357£1,890,127£3,904,715
Debtors£851,901£749,775£329,858£240,517
Cash£1,277,002£1,191,582£1,560,269£3,664,198
Creditors (< 1 year)£1,020,688£511,170£191,840£115,757
Net Current Assets£1,108,215£1,430,187£1,698,287£3,788,958
Shareholder Funds£11,539,678£3,836,192£3,825,465£3,820,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Termination of appointment of a director
5 February 2026Purchase of own shares
3 February 2026Group of companies' accounts30 April 2025
29 January 2026Confirmation statement with updates11 January 2026
26 January 2026Cancellation of shares
Show all recent filings

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