Kempton Carr (Maidenhead) Limited

Active05578213 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Engineering related scientific and technical consulting activities (71122)
Directors
Nathan Ivor Hall
Accounts type
Total exemption full
Region
South East
Address
Chatsworth House
29 Broadway
Maidenhead
SL6 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Nathan Ivor
Director · Appointed 17 March 2025
British
Born July 1985 (41)
Director · Appointed 20 April 2018
British
Born April 1984 (42)
Officer history (9 former)
12 September 2025
Resigned Holmes, Eleanor Jane as Director
12 September 2025
Resigned Holmes, Eleanor Jane as Secretary
17 March 2025
Appointed Hall, Nathan Ivor as Director
9 May 2019
Resigned Kempton, Malcolm Henry as Director
9 May 2019
Resigned Carr, Michael William James as Director
20 April 2018
Appointed Kerrigan, Robert James as Director
20 April 2018
Appointed Holmes, Eleanor Jane as Director
5 August 2017
Resigned Jones, David Owen as Director
22 February 2016
Resigned Kerrigan, Robert as Director
22 February 2016
Resigned Pearce, Christopher David as Director
22 February 2016
Resigned Carr, Michael William James as Secretary
22 February 2016
Resigned Mills, Simon Paul as Director
22 February 2016
Appointed Holmes, Eleanor Jane as Secretary
26 June 2013
Appointed Mills, Simon Paul as Director
11 April 2012
Appointed Kerrigan, Robert as Director
1 November 2006
Appointed Pearce, Christopher David as Director
29 September 2005
Appointed Carr, Michael William James as Secretary
29 September 2005
Appointed Jones, David Owen as Director
29 September 2005
Appointed Carr, Michael William James as Director
29 September 2005
Appointed Kempton, Malcolm Henry as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11528681
Former controllers (2)
9 May 2019
Ceased Malcolm Henry Kempton — Owns 25–50% of shares
9 May 2019
Ceased Michael William James Carr — Owns 25–50% of shares

Financials

Net Assets
£701,887
Cash
£1,193,824
Employees
33
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £641,296 £730,539 £727,193 £727,027 £699,690 £701,887
Balance sheet detail
202520242023202220212020
Fixed Assets£58,240£103,152£146,310£180,867£210,572£267,223
Current Assets£1,712,577£1,664,146£1,671,692£1,631,710£1,769,026£1,067,759
Cash£1,193,824£1,119,317£1,236,937£1,152,257£1,401,690£566,541
Creditors (< 1 year)£941,447£898,377£880,474£835,786£961,887£593,460
Creditors (> 1 year)£26,667£66,667£106,667£146,667£186,667
Net Current Assets£771,130£765,769£791,218£795,924£807,139£474,299
Net Assets£701,887£699,690£727,027£727,193£730,539£641,296
Shareholder Funds£701,887£699,690£727,027£727,193£730,539£641,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Director's details changed
12 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates28 September 2025
14 September 2025Termination of appointment of a director
14 September 2025Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?