Kempston Surveys Ltd

Active05409345 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Building 300
Trinity Park
Solihull
B37 7ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 November 2024
Resigned Stone, Andrew as Director
22 December 2023
Appointed Bredin, David John as Director
22 December 2023
Appointed Stone, Andrew as Director
22 December 2023
Resigned Cooper, James Oliver as Director
10 November 2022
Appointed Lowe, David James Newton as Director
10 November 2022
Resigned Lockhart-White, Donald Grant as Director
4 September 2020
Appointed Lockhart-White, Donald Grant as Director
4 September 2020
Appointed Cooper, James Oliver as Director
4 September 2020
Resigned Stanford, Suzanne as Director
4 September 2020
Resigned Coggins, Timothy Harold as Director
4 September 2020
Resigned Coggins, Timothy Harold as Secretary
19 June 2019
Appointed Stanford, Suzanne as Director
22 May 2018
Resigned Stanford, David Ivan as Director
31 March 2018
Resigned Stanford, David Ivan as Secretary
31 March 2018
Appointed Coggins, Timothy Harold as Secretary
28 June 2007
Appointed Stanford, David Ivan as Director
28 June 2007
Appointed Stanford, David Ivan as Secretary
28 June 2007
Appointed Coggins, Timothy Harold as Director
27 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
27 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
31 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 March 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc229680
Former controllers (3)
4 September 2020
Ceased Suzanne Patricia Stanford — Owns 25–50% of shares
4 September 2020
Ceased Timothy Harold Coggins — Owns 25–50% of shares
4 April 2019
Ceased Suzanne Stanford — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £263,857 £236,121 £2 £2
Balance sheet detail
20252023202220212020
Fixed Assets£0£128,861£42,445
Current Assets£2£162,539£272,345
Debtors£2£0£78,369£45,227
Cash£0£2£84,170£227,118
Creditors (< 1 year)£0£23,064£42,868
Net Current Assets£2£2£139,475£229,477
Net Assets£2£2£236,121£263,857
Shareholder Funds£2£2£236,121£263,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
23 July 2026Registered office address changed
29 April 2026Confirmation statement with no updates31 March 2026
7 August 2025Accounts for a dormant company31 October 2024
16 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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