21 Kenilworth Limited

Active08824635 Private limited company
Incorporated
23 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Awad Farag Smew
Alison Irene Evelyn Middleton
Accounts type
Total exemption full
Region
West Midlands
Address
8 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smew, Awad Farag
Director · Appointed 23 September 2024
Irish
Born July 1986 (40)
Director · Appointed 1 June 2023
British
Born November 1966
Middleton, Alison Irene Evelyn
Director · Appointed 29 July 2015
British
Born May 1975 (51)
Officer history (4 former)
24 September 2024
Resigned Yan, Xiao Jia as Director
23 September 2024
Appointed Smew, Awad Farag as Director
1 June 2023
Appointed Gransbury, Michael Alan as Director
28 October 2022
Resigned Allen, Timothy Charles as Director
21 March 2020
Resigned Wade, Maceo Austin Scott as Director
1 November 2017
Appointed Yan, Xiao Jia as Director
4 October 2017
Resigned Adcock, Mark Hedley as Secretary
29 July 2015
Appointed Middleton, Alison Irene Evelyn as Director
1 July 2015
Appointed Allen, Timothy Charles as Director
23 December 2013
Appointed Adcock, Mark Hedley as Secretary
23 December 2013
Appointed Wade, Maceo Austin Scott as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 October 2022
Ceased Timothy Charles Allen — Has significant influence or control
30 April 2020
Ceased Maceo Austin Scott Wade — Has significant influence or control

Financials

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

Net Assets
£40,312

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £41,941 £38,350 £47,050 £40,310 £40,312
Balance sheet detail
202520242023202220212019
Fixed Assets£16,854£16,854£16,854£16,854£16,854£16,854
Current Assets£10
Debtors£24,690£24,402£30,911£22,097£25,688
Creditors (< 1 year)£250£1£1£1
Net Current Assets£24,440£24,402£30,910£22,096£25,687£10
Net Assets£40,312£40,310£47,050£38,350£41,941
Shareholder Funds£40,312£40,310£47,050£38,350£41,941£16,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates30 April 2026
13 November 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with updates30 April 2025
20 January 2025Termination of appointment of a director
9 January 2025Appointment of a director
Show all recent filings

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