Kenricks Limited

ActiveConfirmation statement overdue 05628823 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
Kenrick Door Systems Service Division Ltd (until 4 November 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
C/o Mds Industries Limited
Booth Street
Smethwick
B66 2PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 February 2015
Resigned Relf, Raymond as Director
11 February 2015
Resigned Davis, Marc as Director
25 February 2009
Resigned Campbell, Paul as Director
6 February 2006
Appointed Relf, Raymond as Director
22 November 2005
Appointed Simmons, Ralph Martin as Secretary
22 November 2005
Appointed Campbell, Paul as Director
22 November 2005
Appointed Simmons, Ralph Martin as Director
22 November 2005
Appointed Davis, Marc as Director
22 November 2005
Appointed Russell, Gregor as Director
21 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16833981
Former controllers (2)
18 November 2025
Ceased Ralph Martin Simmons — Owns 25–50% of shares
18 November 2025
Ceased Gregor Russell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kenricks Limited This company Owns 75–100% of shares
MDS Industries Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £100 £100 £50,166 £227,166 £727,166
Balance sheet detail
202520242023202220212020
Fixed Assets£66£66£66
Current Assets£775,702£275,095£50,100£100£100
Creditors (< 1 year)£48,602£47,995£51,226
Net Current Assets£727,100£227,100£50,100£100£100
Shareholder Funds£727,166£227,166£50,166£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
3 December 2025Memorandum and Articles of Association
3 December 2025Resolutions
26 November 2025Change of share class name or designation
26 November 2025Sub-division of shares
Show all recent filings

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