Kendon Flexocare Limited

Active05545687 Private limited company
Incorporated
24 August 2005 (21 years)
Previously known as
Portland Polybag Supplies Limited (until 5 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
7 Innova Way
Enfield
EN3 7FL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 September 2020
Appointed Kendon, Frazer Alistair John as Director
15 September 2020
Appointed Kendon, Frazer Alistair John as Director
15 September 2020
Resigned Kendon, Frazer Alistair John as Director
15 September 2020
Resigned Kendon, Edwin Alexander as Director
5 May 2009
Appointed Kendon, Alistair John as Director
24 August 2005
Appointed Kendon, Alistair John as Secretary
24 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 2005
Appointed Kendon, Edwin Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00279823
Former controllers (3)
1 January 2024
Ceased Linda Kendon — Owns 25–50% of shares
1 January 2024
Ceased Alistair John Kendon — Owns 75–100% of shares
15 September 2020
Ceased Edwin Alexander Kendon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hillier Hopkins Executors Limited DissolvedOwns 75–100% of shares
Tung Sing & Co Limited DissolvedOwns 75–100% of shares
Kendon Packaging Group Public Limited Company Owns 25–50% of shares (as a trust)
Harver Packaging Co. Limited Owns 75–100% of shares
Ingham Paper & Packaging Limited Owns 75–100% of shares
Kendon Flexocare Limited This company Owns 75–100% of shares
Kendon Packaging (Midland) Limited Owns 75–100% of shares
Portland Polybag Supplies Limited Owns 75–100% of shares
The Paper Supply Company Limited Owns 75–100% of shares
Pall Mall Business Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2023 2025 £274,254 £274,254
Balance sheet detail
20252023
Debtors£274,254£274,254
Net Current Assets£274,254£274,254
Shareholder Funds£274,254£274,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Appointment of a director
30 January 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates31 December 2025
22 July 2025Total exemption full accounts31 March 2025
23 January 2025Notification of a person with significant control
Show all recent filings

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