Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 September 2026
- Last conf. stmt
- 18 August 2025
Kenner AV Solutions Limited
- Incorporated
- 4 August 2009 (17 years)
- Industry
- Retail sale of audio and video equipment in specialised stores (47430)
- Owned by
- David George ColdwellDavid George Coldwell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bang & Olufsen50 Alderley RoadWilmslowSK9 1NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2020
Also at Wychwood Music Festivals Limited (proposed for strike-off) · more companies
British
Born May 1947 (79)
British
Born November 1971
Officer history (5 former)
19 April 2021
24 July 2020
24 July 2020
24 June 2020
Resigned Coldwell, David George as Director
23 June 2016
11 June 2015
11 June 2015
11 June 2015
4 August 2009
4 August 2009
4 August 2009
4 August 2009
Appointed Coldwell, David George as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David George Coldwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
David George Coldwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09505914
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kenner AV Solutions Limited This company Owns 50–75% of shares
Lux Integrate Limited Owns 75–100% of shares
Savage Sound & Vision Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £12,605
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,427 | £1,426 | ||||
| Current Assets | £16,854 | £21,028 | £37,655 | £48,434 | £115,238 | |
| Debtors | £15,261 | £22,609 | £69,928 | |||
| Cash | £13,322 | £22,394 | £20,825 | £30,310 | ||
| Creditors (< 1 year) | £3,237 | £2,950 | £5,693 | £18,210 | £27,765 | £58,890 |
| Net Current Assets | £15,335 | £19,445 | £20,669 | £56,348 | ||
| Net Assets | £12,605 | £13,904 | £15,335 | £20,872 | £22,095 | £57,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 September 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 18 August 2024 | ||
| 30 May 2024 | Total exemption full accounts | 31 May 2023 |
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