Kenningford Properties Ltd

Active08654420 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Alexander Wanderer
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born September 1954 (72)
Wanderer, Simon Alexander
Director · Appointed 9 October 2013
British
Born February 1980 (46)
Officer history (2 former)
7 October 2022
Appointed Lopian, Michael Benjamin as Director
26 January 2020
Resigned Lopian, Sarah Eve as Director
9 October 2013
Appointed Wanderer, Simon Alexander as Director
9 October 2013
Appointed Lopian, Sarah Eve as Director
9 October 2013
Resigned Heiman, Osker as Director
16 August 2013
Appointed Heiman, Osker as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08654638

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chancel Estates Ltd Owns 75–100% of shares
Kenningford Properties Ltd This company Owns 75–100% of shares
Quadbest Ltd Owns 75–100% of shares
Simons W Land Limited Owns 75–100% of shares
Sutton Hill Limited Owns 75–100% of shares
Trainberry Ltd Owns 75–100% of shares
Voramill Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£153,230
Cash
£867
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £142,329 £150,142 £158,995 £177,597 £153,230
Balance sheet detail
20242023202120202019
Fixed Assets£225,000£225,000£225,000
Current Assets£3,551£4,788£6,173
Cash£867£2,512£1,968£19,258£12,592
Creditors (< 1 year)£18,733£29,353£54,821£76,759£77,906
Net Current Assets(£15,182)(£24,565)(£48,648)(£57,501)(£65,314)
Net Assets£153,230£177,597£158,995£150,142£142,329
Shareholder Funds£153,230£177,597£150,142£142,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates16 August 2025
22 January 2025Satisfaction of a charge in full
2 January 2025Registration of a charge
24 December 2024Registration of a charge
Show all recent filings

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