Kenton Research Limited

Active06366901 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
The Kenton Group Limited (until 21 February 2015)
Kenton Communications and Network Solutions Ltd (until 29 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Larkin,che Leon Smith and Kerry Louise Smith(as the Trustees of Kenton Settlement 2024)
Kenton Group Employee Ownership Trustee Limited
Accounts type
Total exemption full
Address
Blue Space Sus Con
Brunel Way
Dartford
DA1 5FW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born February 1976 (50)
Officer history (12 former)
31 May 2024
Resigned Larkin, John Stephen as Secretary
31 May 2024
Appointed Smith, Che Leon as Director
30 May 2024
Resigned Larkin, John Stephen as Director
8 October 2020
Appointed Larkin, John Stephen as Secretary
1 October 2020
Resigned Lester, Grant Mark as Director
1 October 2020
Resigned Kennedy, Jeremy Alexander as Secretary
1 October 2020
Resigned Kennedy, Jeremy Alexander as Director
15 May 2018
Appointed Kennedy, Jeremy Alexander as Secretary
15 May 2018
Resigned Osborne, John Grosvenor as Secretary
3 April 2017
Resigned Palmer, Lee as Director
20 March 2017
Resigned Garnham, Peter John as Director
20 March 2017
Resigned Swann, Sharron Ann as Director
8 February 2017
Appointed Kennedy, Jeremy Alexander as Director
8 February 2017
Appointed Lester, Grant Mark as Director
8 February 2017
Appointed Osborne, John Grosvenor as Secretary
8 February 2017
Resigned Larkin, John Stephen as Secretary
26 March 2010
Appointed Garnham, Peter John as Director
30 September 2008
Appointed Swann, Sharron Ann as Director
12 September 2007
Appointed Palmer, Lee as Director
12 September 2007
Appointed Larkin, John Stephen as Director
12 September 2007
Appointed Larkin, John Stephen as Secretary
11 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

John Larkin,che Leon Smith and Kerry Louise Smith(as the Trustees of Kenton Settlement 2024)
Legal person · Notified 31 May 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trustees Of A Trust
Kenton Group Employee Ownership Trustee Limited
Corporate entity · Notified 25 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Guarantee

Holdings 2

Companies where Kenton Research Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
31 May 2024
Ceased John Stephen Larkin — Owns 25–50% of shares
1 October 2020
Ceased Grant Mark Lester — Owns 25–50% of shares
1 October 2020
Ceased Jeremy Alexander Kennedy — Owns 25–50% of shares
1 February 2017
Ceased Lee Palmer — Owns 25–50% of shares
1 February 2017
Ceased John Stephen Larkin — Owns 25–50% of shares

Financials

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

Net Assets
£100
Cash
£7
Profit
£95,000
Employees
1
Current Ratio
0.0x
Return on Equity
95000%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £100 £100 £844,348 £100 £100
Balance sheet detail
20252024202320222020
Fixed Assets£530,772
Current Assets£7£7£844,255£7
Cash£7£7£7£7£7
Creditors (< 1 year)£530,679£530,679£530,679£530,679£530,679
Net Current Assets(£530,672)(£530,672)£313,576(£530,672)(£530,672)
Net Assets£100£100£844,348£100£100
Shareholder Funds£100£100£844,348£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates5 March 2026
5 February 2026Total exemption full accounts31 May 2025
28 May 2025Total exemption full accounts31 May 2024
7 March 2025Confirmation statement with no updates5 March 2025
5 June 2024Memorandum and Articles of Association
Show all recent filings

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