Kent Porter Warren Ltd

Active06530953 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Other building completion and finishing (43390)
Owned by
Gareth John Share
Accounts type
Total exemption full
Region
East Midlands
Address
170 Upper New Walk
Leicester
LE1 7QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2008
British
Born June 1972 (54)
Officer history (2 former)
1 July 2024
Resigned Clark, Tim James as Secretary
1 July 2024
Resigned Clark, Tim James as Director
11 March 2008
Appointed Share, Gareth John as Director
11 March 2008
Appointed Clark, Tim James as Secretary
11 March 2008
Appointed Clark, Tim James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
1 July 2024
Ceased Tim James Clark — Owns 25–50% of shares

Financials

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

Net Assets
£220,690
Cash
£243,420
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £45,604 £104,420 £149,382 £220,690
Balance sheet detail
202520242023202220212020
Fixed Assets£19,225£3,233£1,191£1,786£2,381£1
Current Assets£266,600£239,901£187,485£44,768£165,110£100,736
Debtors£10,680£121,140£151,449£14,954£1,494£31,797
Cash£243,420£103,261£30,586£26,314£162,366£67,189
Creditors (< 1 year)£93,752£84,256£19,512£70,464£55,133
Creditors (> 1 year)£0
Net Current Assets£201,465£146,149£103,229£25,256£94,646£45,603
Net Assets£220,690£149,382£104,420£45,604
Shareholder Funds£27,042£97,027£45,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
9 February 2026Satisfaction of a charge in full
18 December 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with no updates11 July 2025
12 September 2024Confirmation statement with updates11 July 2024
Show all recent filings

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