Kenright Properties Limited

Active05458099 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 22 May 2006
Director · Appointed 9 August 2005
British
Born September 1957 (69)
Director · Appointed 1 July 2005
British
Born April 1968 (58)
Director · Appointed 1 July 2005
British
Born November 1962
Director · Appointed 1 July 2005
British
Born June 1964 (62)
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
23 July 2012
Resigned Nachoom, Uri as Director
22 May 2006
Appointed Wpg Registrars Limited as Corporate Director
9 August 2005
Appointed Nachoom, Uri as Director
9 August 2005
Appointed Teshuva, Samuel as Director
1 July 2005
Appointed Pears, Trevor Steven, Sir as Director
1 July 2005
Appointed Pears, Mark Andrew as Director
1 July 2005
Appointed Pears, David Alan as Director
1 July 2005
Appointed Keidan, Michael David Alan as Secretary
27 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
20 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05805885
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,381,831
Cash
£281,555
Turnover
£412,028
Profit Before Tax
£612,257
Employees
4
Debt Ratio
21%
Current Ratio
2.9x
Return on Equity
9%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £508,188 £463,604 £500,629 £487,372 £320,240 £412,028
Balance sheet detail
202520242023202220212020
Fixed Assets£5,500,000£5,200,000£5,200,000£6,500,000£6,500,000£4,000,000
Current Assets£1,295,825£1,008,234£1,125,986£374,806£322,833£339,169
Cash£281,555£216,054£274,080£336,884£243,665£276,996
Creditors (< 1 year)£443,541£391,032£614,001£629,576£739,356£947,865
Net Current Assets£852,284£617,202£511,985(£254,770)(£416,523)(£608,696)
Net Assets£5,381,831£4,921,749£4,816,532£5,077,580£5,191,152£2,956,520
Shareholder Funds£5,381,831£4,921,749£4,816,532£5,077,580£5,191,152£2,956,520

Turnover£412,028£320,240£487,372£500,629£463,604£508,188
Cost of Sales£144,598£229,848£67,435£280,086£102,339£157,960
Gross Profit£267,430£90,392£419,937£220,543£361,265£350,228
Admin Expenses£13,473£13,075£13,100£12,500£12,050£10,730
Operating Profit£553,957£77,317(£401,163)£204,043£2,757,328£721,289
Profit Before Tax£612,257£139,012(£394,441)£196,783£2,740,269£705,074
Tax£152,175£33,795(£133,393)£310,355£505,637£115,826
Profit for Period£460,082£105,217(£261,048)(£113,572)£2,234,632£589,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
19 May 2026Confirmation statement with no updates19 May 2026
11 November 2025Full accounts30 April 2025
20 May 2025Confirmation statement with no updates20 May 2025
11 December 2024Full accounts30 April 2024
Show all recent filings

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