Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Kenyon Fraser (Holdings) Limited
- Incorporated
- 28 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Dsg Chartered AccountantsCastle Chambers43 Castle StreetLiverpoolL2 9TL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born December 1976 (49)
Officer history (3 former)
19 June 2026
19 June 2026
19 June 2026
19 June 2026
1 August 2023
28 April 2014
28 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05500100
Former controllers (2)
19 June 2026
19 June 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kenyon Fraser (Holdings) Limited This company Owns 75–100% of shares
Kenyon Fraser Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £129,120 | £129,120 | £129,120 | |||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £122,418 | £122,418 | £122,418 | £122,418 | £122,418 | £122,418 |
| Net Current Assets | (£122,416) | (£122,416) | (£122,416) | (£122,416) | (£122,416) | (£122,416) |
| Shareholder Funds | £6,704 | £6,704 | £6,704 | £6,704 | £6,704 | £6,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Director's details changed | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →