Kensington Films Limited

Active07527226 Private limited company
Incorporated
11 February 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Henry William Dalgliesh Cavill
Accounts type
Unaudited abridged
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2015
British
Born September 1979 (47)
Director · Appointed 26 June 2013
British
Born March 1970 (56)
Corporate Secretary · Appointed 11 February 2011
Officer history (6 former)
1 October 2024
Resigned Clay, Nigel Alan as Director
4 November 2015
Appointed Cavill, Simon Granville Dalgliesh as Director
4 December 2014
Resigned Cavill, Colin Richard as Director
26 June 2013
Appointed Gyimah, Leah Susan as Director
26 June 2013
Appointed Cavill, Colin Richard as Director
11 February 2011
Resigned C&A Company Secretarial Services Limited as Corporate Secretary
11 February 2011
Appointed C&A Company Secretarial Services Limited as Corporate Secretary
11 February 2011
Appointed Key Secretaries Limited as Corporate Secretary
11 February 2011
Resigned Key Secretaries Limited as Corporate Secretary
11 February 2011
Appointed Guillaume, Clare Louise as Director
11 February 2011
Resigned Guillaume, Clare Louise as Director
11 February 2011
Appointed Hucker, Mark as Director
11 February 2011
Resigned Hucker, Mark as Director
11 February 2011
Appointed Clay, Nigel Alan as Director
11 February 2011
Appointed C & A Company Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Henry William Dalgliesh Cavill
Individual · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1979 (47)

Holdings 4

Companies where Kensington Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£1,288,090)
Cash
£766,070
Employees
1
Debt Ratio
124%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 £1,611,170 £3,906,827 £3,517,241 (£1,288,090)
Balance sheet detail
202420232022202120202019
Fixed Assets£62,736£41,562£54,314£64,466
Current Assets£5,341,109£10,340,080£10,811,074£5,015,049£3,468,584£1,410,863
Debtors£4,575,039£10,232,206£7,123,450£3,051,386£1,300,410£696,380
Cash£766,070£107,874£3,687,624£1,963,663£1,928,174£474,483
Creditors (< 1 year)£6,676,276£6,854,035£6,945,008£3,452,228£2,215,954£435,948
Net Current Assets(£1,335,167)£3,486,045£3,866,066£1,562,821£1,252,630£974,915
Net Assets(£1,288,090)£3,517,241£3,906,827£1,611,170
Shareholder Funds(£1,288,090)£3,517,241£3,906,827£1,611,170£1,252,630£974,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
20 August 2026Director's details changed
20 August 2026Change of details for a person with significant control
20 August 2026Confirmation statement with no updates20 August 2026
10 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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