Kench & Co Ltd

Active06527696 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Accounting and auditing activities (69201)
Directors
Simon Brian Thomas
Accounts type
Total exemption full
Region
South East
Address
10 Station Road
Henley-On-Thames
RG9 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Simon Brian
Director · Appointed 31 March 2021
British
Born May 1975 (51)
Officer history (7 former)
7 March 2026
Resigned Thomas, Brian William as Director
31 March 2021
Appointed Thomas, Brian William as Director
31 March 2021
Resigned Kench, Eric Arthur as Director
31 March 2021
Appointed Thomas, Simon Brian as Director
8 May 2018
Resigned Manson, Linda Jean as Director
31 July 2010
Resigned Evans, Richard Llewelyn as Secretary
31 July 2010
Resigned Evans, Richard Llewelyn as Director
7 March 2008
Resigned London Law Services Limited as Corporate Nominee Director
7 March 2008
Appointed Evans, Richard Llewelyn as Secretary
7 March 2008
Appointed Evans, Richard Llewelyn as Director
7 March 2008
Appointed London Law Services Limited as Corporate Nominee Director
7 March 2008
Appointed Manson, Linda Jean as Director
7 March 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2008
Appointed Kench, Eric Arthur as Director
7 March 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07298742
Former controllers (2)
31 March 2021
Ceased Eric Arthur Kench — Owns 75–100% of shares
8 May 2018
Ceased Linda Jean Manson — Owns 25–50% of shares

Financials

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

Net Assets
£83,708
Cash
£250
Employees
6
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £307,524 £348,663 £328,592 £289,783 £173,288 £83,708
Balance sheet detail
202520242023202220212020
Fixed Assets£50,849£101,700£152,640
Current Assets£203,031£270,221£422,524£397,018£392,399£316,102
Debtors£202,781£229,871£287,003£263,973£151,081£186,309
Cash£250£40,350£135,521£133,045£241,318£129,793
Creditors (< 1 year)£107,374£73,654£100,241£76,775£95,436£115,506
Creditors (> 1 year)£11,949£23,279£32,500£42,500£50,000£43,673
Net Current Assets£95,657£196,567£322,283£320,243£296,963£200,596
Net Assets£83,708£173,288£289,783£328,592£348,663£307,524
Shareholder Funds£83,708£173,288£289,783£328,592£348,663£307,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates7 March 2026
4 August 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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