Kenninghall Barking Limited

Active05697289 Private limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Broomford Barking Limited (until 29 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
The Kelling Estate Office
Kelling
NR25 7EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2010
British
Born December 1967 (58)
Director · Appointed 21 June 2010
British
Born May 1960 (66)
Director · Appointed 21 June 2010
British
Born April 1958 (68)
Officer history (5 former)
21 June 2010
Appointed Ross, Duncan Alexander as Director
21 June 2010
Appointed Widdowson, Beverley Ann, Mrs. as Director
21 June 2010
Appointed Widdowson, Gary Albert as Director
21 June 2010
Resigned Egan, Jayne Patricia as Director
21 June 2010
Resigned Egan, James Michael as Director
21 June 2010
Resigned Egan, James Michael as Secretary
3 February 2006
Resigned A.C. Directors Limited as Corporate Director
3 February 2006
Appointed Egan, James Michael as Secretary
3 February 2006
Appointed A.C. Directors Limited as Corporate Director
3 February 2006
Appointed Egan, James Michael as Director
3 February 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
3 February 2006
Appointed Egan, Jayne Patricia as Director
3 February 2006
Appointed A.C. Secretaries Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Co No- 03537167
Reg. no. 03537167

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kenninghall Holdings Limited Owns 50–75% of shares
Anchor Bay Trading Estate Limited Owns 75–100% of shares
Kenninghall Ahb Limited Owns 75–100% of shares
Kenninghall Barking Limited This company Owns 75–100% of shares
Kenninghall Paulton Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£13,390,029
Cash
£550,015
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £11,060,379 £11,985,894 £13,790,096 £13,197,458 £13,483,793 £13,390,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,250,000£10,650,000£10,125,000
Current Assets£1,211,353£2,669,158£2,160,974£1,679,334
Debtors£58,515£81,452£75,063£88,864
Cash£550,015£651,167£1,152,838£2,587,706£2,085,911£1,590,470
Creditors (< 1 year)£330,919£323,621£283,967£229,145£216,302£216,320£234,945
Net Current Assets£982,208£2,452,856£1,944,654£1,444,389
Net Assets£13,390,029£13,483,793£13,197,458£13,790,096£11,985,894£11,060,379
Shareholder Funds£13,390,029£13,483,793£13,197,458£13,790,096£11,985,894£11,060,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 October 2025
4 February 2026Confirmation statement with no updates3 February 2026
4 April 2025Total exemption full accounts31 October 2024
3 February 2025Confirmation statement with no updates3 February 2025
28 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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