Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Kencot Crucial Ltd
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Licensed carriers (53201)
- 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 15 March 2024
British
Born December 1996 (29)
Officer history (17 former)
15 March 2024
Resigned Galal, Sahand as Director
15 March 2024
1 April 2021
Resigned Payton, Derek as Director
1 April 2021
Appointed Galal, Sahand as Director
24 September 2020
Resigned Asumanadu, Douglas as Director
24 September 2020
Appointed Payton, Derek as Director
24 April 2020
Appointed Asumanadu, Douglas as Director
24 April 2020
Resigned Montgomery, William as Director
11 November 2019
Appointed Montgomery, William as Director
11 November 2019
Resigned Moss, William as Director
6 September 2019
Appointed Moss, William as Director
6 September 2019
Resigned Dowland, Rachel Jayne as Director
29 April 2019
Resigned Kane, Robert Graham as Director
29 April 2019
Appointed Dowland, Rachel Jayne as Director
7 November 2018
Resigned Douglas, James Murphy as Director
7 November 2018
Appointed Kane, Robert Graham as Director
10 July 2018
10 July 2018
Appointed Douglas, James Murphy as Director
5 April 2018
5 April 2018
Resigned Varma, Vijay Chethan as Director
8 February 2018
Appointed Varma, Vijay Chethan as Director
8 February 2018
Resigned Khatana, Tahir Aslam as Director
20 June 2017
Appointed Khatana, Tahir Aslam as Director
20 June 2017
5 April 2017
Resigned Olszewska, Patrycja as Director
5 April 2017
1 September 2016
Appointed Olszewska, Patrycja as Director
1 September 2016
Resigned Waller, Richard as Director
12 November 2015
Appointed Waller, Richard as Director
12 November 2015
Resigned Downs, Linsey as Director
1 October 2015
Appointed Downs, Linsey as Director
1 October 2015
Resigned Frumosu, Ovidiu as Director
9 July 2015
Appointed Frumosu, Ovidiu as Director
9 July 2015
23 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 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 (11)
29 May 2026
Ceased Douglas Asumanadu — Owns 75–100% of shares
15 March 2024
Ceased Sahand Galal — Owns 75–100% of shares
1 April 2021
Ceased Derek Payton — Owns 75–100% of shares
24 April 2020
Ceased William Montgomery — Owns 75–100% of shares
11 November 2019
Ceased William Moss — Owns 75–100% of shares
6 September 2019
Ceased Rachel Jayne Dowland — Owns 75–100% of shares
29 April 2019
Ceased Robert Graham Kane — Owns 75–100% of shares
7 November 2018
Ceased James Murphy Douglas — Owns 75–100% of shares
10 July 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Vijay Chethan Varma — Owns 75–100% of shares
20 June 2017
Ceased Terence Dunne — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £212 | £518 | |
| Creditors (< 1 year) | £0 | £211 | £517 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 29 May 2026 | Cessation of a person with significant control | |||
| 13 November 2025 | Micro company accounts | 31 May 2025 | ||
| 8 October 2025 | Compulsory strike-off action has been discontinued | |||
| 7 October 2025 | Confirmation statement with no updates | 23 May 2025 |
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