Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Kallenhard Engineering Ltd
- Incorporated
- 15 November 2016 (9 years)
- Industry
- Sale of other motor vehicles (45190) Maintenance and repair of motor vehicles (45200)
- Owned by
- Darren James AndersonAdrian Jude Ferdinands
- Accounts type
- Total exemption full
- Address
- Unit 5 Oakwood Enterprise ParkRowden LaneLeighton BuzzardLU7 0GR
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
11 August 2026
11 August 2026
Resigned Preston, Oliver John as Director
15 November 2016
15 November 2016
Appointed Preston, Oliver John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Darren James Anderson
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Adrian Jude Ferdinands
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (4)
22 March 2021
Ceased Adrian Jude Ferdinands — Has significant influence or control
22 March 2021
Ceased Oliver John Preston — Has significant influence or control
22 March 2021
Ceased Darren James Anderson — Has significant influence or control
22 March 2021
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £23,549
- Cash
- £42,666
- Employees
- 8
- Debt Ratio
- 98%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,488 | £6,625 | £7,477 | £8,455 | £0 | |
| Current Assets | £1,300,402 | £762,000 | £365,306 | £445,927 | £480,885 | £391,169 |
| Debtors | £486,907 | £164,877 | £74,122 | £111,746 | £202,631 | £78,428 |
| Cash | £42,666 | £71,482 | £122,844 | £34,121 | £114,347 | £5,346 |
| Creditors (< 1 year) | £1,398,341 | £747,837 | £309,312 | £336,744 | £457,606 | £413,902 |
| Creditors (> 1 year) | £0 | £4,807 | £59,451 | £129,522 | £40,833 | |
| Net Current Assets | (£97,939) | £14,163 | £55,994 | £109,183 | £23,279 | (£22,733) |
| Net Assets | £23,549 | £15,981 | £4,020 | (£11,884) | (£17,554) | |
| Shareholder Funds | £23,549 | £15,981 | £4,020 | (£11,884) | (£17,554) | (£22,733) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Withdrawal of a person with significant control statement | |||
| 16 July 2026 | Notification of a person with significant control |
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