Kemberton Consultancy Limited

Active06019577 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Alan Lucraft
Owned by
Ronald Alan Lucraft
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Barons Court
Graceways
Blackpool
FY4 5GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Lucraft, Roger Alan
Director · Appointed 5 December 2006
British
Born January 1954 (72)
Officer history (3 former)
14 June 2022
21 June 2016
Appointed Burnside, Tracy Jane as Director
21 June 2016
Resigned Burnside, Tracy Jane as Director
21 June 2016
Resigned Burnside, Tracy Jane as Director
1 February 2011
Appointed Burnside, Tracy Jane as Director
5 December 2006
Appointed Lucraft, Roger Alan as Director
5 December 2006

Ownership 1 active

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

Ronald Alan Lucraft
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)

Financials

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

Net Assets
£35,977
Cash
£39,870
Employees
1
Current Ratio
7.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,719 £17,886 £17,019 £26,251 £31,904 £29,018 £35,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80£107£143£222£296£394£525
Current Assets£41,384£32,473£43,299£39,549£24,451£27,232£30,218
Cash£39,870£29,337£36,909
Creditors (< 1 year)£5,487£3,562£11,538£13,464£7,672£9,665£8,924
Creditors (> 1 year)£0
Net Current Assets£35,897£28,911£31,761£26,085£16,779£17,567£21,294
Net Assets£35,977£29,018£31,904£26,251£17,019£17,886£21,719
Shareholder Funds£35,977£29,018£31,904£26,251£17,019£17,886£21,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
17 November 2025Termination of appointment of a secretary
17 November 2025Change of details for a person with significant control
17 November 2025Director's details changed
17 November 2025Confirmation statement with updates17 November 2025
Show all recent filings

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