Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Kavanagh Retailing (UK) Limited
- Incorporated
- 25 July 2005 (21 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Hugh James O'BrienNoel Kavanagh Jnr
- Owned by
- M.N.K Enterprises Limited
- Accounts type
- Small
- Region
- South East
- Address
- Budgens Hinchley Wood 10-12 Manor Road NorthHinchley WoodEsherKT10 0SH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 1
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
O'Brien, Hugh James
Director · Appointed 14 May 2019
Irish
Born July 1962 (64)
Director · Appointed 14 May 2019
Irish
Born December 1955 (70)
Kavanagh, Noel Jnr
Secretary · Appointed 17 May 2018
Kavanagh Jnr, Noel
Director · Appointed 15 May 2009
Irish
Born April 1983 (43)
Officer history (6 former)
19 August 2026
Resigned Laight, David as Director
7 September 2021
Appointed Laight, David as Director
14 May 2019
14 May 2019
Resigned Kavanagh, Marian as Director
14 May 2019
Appointed O'Brien, Hugh James as Director
17 May 2018
Resigned Kavanagh, Noel as Secretary
17 May 2018
Appointed Kavanagh, Noel Jnr as Secretary
17 May 2018
Resigned Kavanagh, Noel as Director
15 May 2009
Appointed Kavanagh Jnr, Noel as Director
25 July 2005
25 July 2005
Appointed Kavanagh, Noel as Secretary
25 July 2005
25 July 2005
Appointed Kavanagh, Noel as Director
25 July 2005
25 July 2005
Appointed Kavanagh, Marian as Director
25 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M.N.K Enterprises Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 159186
Former controllers (1)
6 April 2016
Ceased M.N.K. Enterprises Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kavanagh Retailing (UK) Limited This company
Kavanaghs Belsize Holdings Ltd Owns 75–100% of shares
Kavanaghs Belsize Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,882,449
- Cash
- £931,996
- Employees
- 32
- Debt Ratio
- 30%
- Current Ratio
- 2.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,267,237 |
| Current Assets | £5,163,224 |
| Cash | £931,996 |
| Creditors (< 1 year) | £2,296,075 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,867,149 |
| Net Assets | £5,882,449 |
| Shareholder Funds | £5,882,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Hatfield
London
Chesterfield
London
Deeside
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →