Kensworth Paramount Ltd

Active09111987 Private limited company
Incorporated
2 July 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born December 1996 (29)
Officer history (15 former)
14 November 2024
Resigned Pustula, Jakub as Director
30 October 2024
Appointed Ayyaz, Mohammed as Director
24 May 2024
Appointed Pustula, Jakub as Director
24 May 2024
Resigned Hanley, Chris as Director
6 January 2022
Appointed Hanley, Chris as Director
6 January 2022
Resigned Pizon, Arkadiusz as Director
20 May 2021
Appointed Pizon, Arkadiusz as Director
20 May 2021
Resigned Laking, Jason Kenneth as Director
26 March 2021
Appointed Laking, Jason Kenneth as Director
26 March 2021
Resigned Batty, Joshua James as Director
15 October 2020
Resigned Ball, Jonathan as Director
15 October 2020
Appointed Batty, Joshua James as Director
8 January 2020
Resigned Wisniewski, Jaroslaw as Director
8 January 2020
Appointed Ball, Jonathan as Director
4 March 2019
Resigned Robinson, Andrew Craig as Director
4 March 2019
Appointed Wisniewski, Jaroslaw as Director
26 September 2018
Appointed Robinson, Andrew Craig as Director
26 September 2018
Resigned Antwi, William as Director
13 February 2018
Appointed Antwi, William as Director
13 February 2018
Resigned Baltazar, Wisley Leao as Director
6 October 2017
Resigned Gachira, Stephen as Director
6 October 2017
Appointed Baltazar, Wisley Leao as Director
11 October 2016
Appointed Gachira, Stephen as Director
11 October 2016
Resigned Rutherford, Scott as Director
21 March 2016
Appointed Rutherford, Scott as Director
21 March 2016
Resigned Aron, Mihai as Director
17 February 2015
Appointed Aron, Mihai as Director
17 February 2015
Resigned Hardie, Douglas as Director
20 August 2014
Appointed Hardie, Douglas as Director
20 August 2014
Resigned Dunne, Terence as Director
2 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 30 October 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 (12)
14 November 2024
Ceased Jakub Pustula — Owns 75–100% of shares
24 May 2024
Ceased Chris Hanley — Owns 75–100% of shares
6 January 2022
Ceased Arkadiusz Pizon — Owns 75–100% of shares
20 May 2021
Ceased Jason Kenneth Laking — Owns 75–100% of shares
26 March 2021
Ceased Joshua James Batty — Owns 75–100% of shares
15 October 2020
Ceased Jonathan Ball — Owns 75–100% of shares
8 January 2020
Ceased Jaroslaw Wisniewski — Owns 75–100% of shares
4 March 2019
Ceased Andrew Craig Robinson — Owns 75–100% of shares
26 September 2018
Ceased William Antwi — Owns 75–100% of shares
13 February 2018
Ceased Wisley Leao Baltazar — Owns 75–100% of shares
6 October 2017
Ceased Stephen Gachira — Owns 75–100% of shares
11 October 2016
Ceased Scott Rutherford — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£1£296£1£1£219
Creditors (< 1 year)£0£295£0£218
Net Current Assets£0£1£1£1£1£1
Shareholder Funds£0£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates28 March 2026
11 February 2026Micro company accounts31 July 2025
19 August 2025Compulsory strike-off action has been discontinued
18 August 2025Confirmation statement with no updates28 March 2025
17 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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