Kennett Holdings Limited

Active06528004 Private limited company
Incorporated
7 March 2008 (18 years)
Previously known as
Sandco 081 (Hull) Limited (until 22 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
63 St Mary Axe
London
EC3A 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born October 1973 (53)
Director · Appointed 1 September 2017
British
Born July 1975 (51)
Director · Appointed 1 September 2017
British
Born August 1979 (47)
Director · Appointed 1 September 2017
British
Born July 1984 (42)
Officer history (6 former)
3 December 2020
Resigned Willis, Robert Anthony as Director
4 December 2019
Appointed Willis, Colin Robert as Director
1 September 2017
Resigned Armitage, Diane as Director
1 September 2017
Appointed Willis, Mark Anthony as Director
1 September 2017
Appointed Willis, Richard William as Director
1 September 2017
Appointed Willis, Stephen James as Director
1 September 2017
Appointed Willis, Robert Anthony as Director
1 September 2017
Resigned Wride, Nicholas Peter as Director
1 September 2017
Resigned Armitage, Diane as Secretary
17 April 2008
Appointed Armitage, Diane as Director
17 April 2008
Appointed Wride, Nicholas Peter as Director
17 April 2008
Appointed Armitage, Diane as Secretary
17 April 2008
Resigned Coates-Madden, Sarah as Secretary
17 April 2008
Resigned Grimwood, Paul Christopher as Director
7 March 2008
Appointed Coates-Madden, Sarah as Secretary
7 March 2008
Appointed Grimwood, Paul Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni647377
Former controllers (2)
1 September 2017
Ceased Diane Armitage — Owns 50–75% of shares
1 September 2017
Ceased Nicholas Peter Wride — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WF Risk Group Limited Owns 75–100% of shares
Kennett Holdings Limited This company Owns 75–100% of shares
Arden Insurance Brokers Limited Owns 75–100% of shares
Willis Employment Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £309,443 £754,593 £744,464 £1,598,113 £1,596,840
Balance sheet detail
202420232022202120202019
Fixed Assets£4,322,139£3,102,002£1,325,043
Debtors£1£1£1£6,830
Creditors (< 1 year)£1,503,945£1,502,672£3,407,826£3,420,825£2,611,252£1,146,805
Creditors (> 1 year)£0£153,551£181,307£178,237
Net Current Assets(£1,503,944)(£1,502,671)(£3,407,825)(£3,413,995)(£2,611,252)(£1,146,805)
Net Assets£744,464£754,593£309,443£1
Shareholder Funds£1,596,840£1,598,113£744,464£754,593£309,443

What Kennett Holdings say about themselves

“One of the Hull and Leeds leading independent insurance brokers in Yorkshire.”

— from kennetts.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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