Kent Space Limited

Active06054933 Private limited company
Incorporated
16 January 2007 (19 years)
Previously known as
Sidcup Road Limited (until 20 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1989 (37)
Director · Appointed 14 November 2024
British
Born December 1988 (37)
Director · Appointed 14 November 2024
British
Born August 1960 (66)
Director · Appointed 5 August 2024
British,Filipino
Born May 1989 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 10 May 2024
Director · Appointed 10 May 2024
British
Born May 1993 (33)
Director · Appointed 10 May 2024
British
Born October 1968 (58)
Officer history (14 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Appointed Townson, Neil David as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
5 August 2024
Appointed Meredith, Edgeline Jovero as Director
10 May 2024
Appointed Hindmarch, Barry Edward as Director
10 May 2024
Appointed Greenham, Samuel David William as Director
10 May 2024
Appointed Lee, Anthony Matthew as Director
10 May 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
10 May 2024
Resigned Canty, Martin John as Director
10 May 2024
Resigned Thurley, Victoria Elizabeth as Director
10 May 2024
Resigned Thomas, Sandra as Secretary
10 May 2024
Resigned Canty, James Edward as Director
31 March 2023
Resigned Brigstock, Andrew Victor as Director
3 May 2022
Appointed Thurley, Victoria Elizabeth as Director
11 May 2021
Resigned Mcgowan, Suzanne as Director
1 December 2020
Appointed Canty, James Edward as Director
13 December 2017
Resigned Allwood, Kevin Nicholas as Director
8 September 2015
Resigned Knowles, Suzanne as Director
26 August 2015
Appointed Mcgowan, Suzanne as Director
16 January 2014
Appointed Brigstock, Andrew Victor as Director
3 October 2012
Resigned Milne, Arno as Secretary
3 October 2012
Appointed Thomas, Sandra as Secretary
1 October 2012
Appointed Allwood, Kevin Nicholas as Director
5 September 2011
Resigned Coverdale, Timothy Alfred as Director
5 September 2011
Appointed Knowles, Suzanne as Director
1 March 2010
Appointed Milne, Arno as Secretary
1 March 2010
Resigned Knowles, Suzanne as Secretary
31 July 2008
Appointed Knowles, Suzanne as Secretary
31 July 2008
Resigned Knowles, Suzanne as Director
16 April 2008
Resigned Secretariat Business Services Ltd. as Corporate Secretary
17 May 2007
Appointed Coverdale, Timothy Alfred as Director
17 May 2007
Appointed Canty, Martin John as Director
16 January 2007
Appointed Secretariat Business Services Ltd. as Corporate Secretary
16 January 2007
Appointed Knowles, Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15267151
Former controllers (5)
20 May 2024
Ceased Jane Canty — Owns 25–50% of shares (as a trust)
20 May 2024
Ceased Neil Martyn France — Owns 25–50% of shares (as a trust)
10 May 2024
Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control
10 May 2024
Ceased Jeffrey Constable Hines — Has significant influence or control
10 May 2024
Ceased Martin John Canty — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kent Space Ashford Limited Owns 75–100% of shares
Kent Space Ebbsfleet Limited Owns 75–100% of shares
Kent Space Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,536,136
Cash
£119,242
Employees
9
Debt Ratio
35%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,911,442 £3,175,429 £3,367,485 £3,536,136
Balance sheet detail
2024202320212020
Fixed Assets£4,536,167£4,613,037£4,562,601£4,601,141
Current Assets£874,484£1,787,790£2,045,576£1,761,575
Debtors£753,735£1,206,538£1,686,256£1,633,184
Cash£119,242£576,735£356,028£126,128
Creditors (< 1 year)£767,437£677,739£686,259£571,424
Creditors (> 1 year)£787,758£2,098,743£2,558,155£2,690,614
Net Current Assets£107,047£1,110,051£1,359,317£1,190,151
Net Assets£3,536,136£3,367,485£3,175,429£2,911,442
Shareholder Funds£3,536,136£3,367,485£3,175,429£2,911,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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