Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Kenilworth Logistics Ltd
- Incorporated
- 26 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (11 former)
14 March 2024
Resigned Rantell, Jason as Director
14 March 2024
18 November 2020
Appointed Rantell, Jason as Director
18 November 2020
Resigned Moldovan, Mihai as Director
7 July 2020
Appointed Moldovan, Mihai as Director
7 July 2020
Resigned Scott, Paul as Director
4 February 2020
Resigned Dennis, Rick as Director
4 February 2020
Appointed Scott, Paul as Director
19 September 2019
Resigned Clements, Jason Lee as Director
19 September 2019
Appointed Dennis, Rick as Director
25 January 2019
Resigned Brooks, Russell Clifford as Director
25 January 2019
Appointed Clements, Jason Lee as Director
21 March 2018
Appointed Brooks, Russell Clifford as Director
21 March 2018
Resigned Randall, Mark as Director
2 August 2017
2 August 2017
Appointed Randall, Mark as Director
13 March 2017
13 March 2017
Resigned Nutu, Emanuel Daniel as Director
7 September 2016
Appointed Nutu, Emanuel Daniel as Director
7 September 2016
Resigned Turner, Carl Anthony as Director
15 April 2014
Appointed Turner, Carl Anthony as Director
15 April 2014
26 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
14 March 2024
Ceased Jason Rantell — Owns 75–100% of shares
18 November 2020
Ceased Mihai Moldovan — Owns 75–100% of shares
7 July 2020
Ceased Paul Scott — Owns 75–100% of shares
4 February 2020
Ceased Rick Dennis — Owns 75–100% of shares
19 September 2019
Ceased Jason Lee Clements — Owns 75–100% of shares
25 January 2019
Ceased Russell Clifford Brooks — Owns 75–100% of shares
21 March 2018
Ceased Mark Randall — Owns 75–100% of shares
2 August 2017
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £0 | £1 | £142 | £212 |
| Creditors (< 1 year) | £0 | £141 | £211 | ||||
| Net Current Assets | £1 | £1 | £1 | £0 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £0 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 11 June 2025 | Compulsory strike-off action has been discontinued | |||
| 11 June 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 10 June 2025 | First Gazette notice for compulsory strike-off |
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