Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Kentra Bay Holdings Limited
- Incorporated
- 15 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Packaging activities (82920)
- Directors
- Bruneta Hill
- Owned by
- Lyme Bay Investments LimitedSabrina MalpasFrancis Angus Locke Marx
- Accounts type
- Group
- Region
- South West
- Address
- Abpac House Wessex WayWincanton Business ParkWincantonBA9 9RR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Pellington-Pike, Joel
Secretary · Appointed 1 May 2026
Hill, Bruneta
Director · Appointed 1 April 2021
Swiss
Born May 1985 (41)
British
Born August 1981 (45)
Director · Appointed 1 April 2021
British
Born May 1986 (40)
Marx, Tobina Kate
Director · Appointed 1 April 2021
British
Born June 1981 (45)
Director · Appointed 15 February 2021
British
Born December 1981 (44)
British
Born March 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lyme Bay Investments Limited
Corporate entity · Notified 2 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
British
Born May 1986 (40)
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Former controllers (2)
2 April 2021
15 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kentra Bay Holdings Limited This company
Abpac Limited Owns 75–100% of shares
Marshall Wilson Packaging Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,252,341
- Cash
- £162
- Profit
- £256,496
- Employees
- 46
- Current Ratio
- 0.0x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £339 | £377 | ||
| Cash | £162 | £208 | £186 | £14 |
| Creditors (< 1 year) | £4,805,095 | £3,978,799 | £3,414,205 | £1,939,223 |
| Creditors (> 1 year) | £2,638,880 | £3,141,710 | £3,951,833 | £5,073,833 |
| Net Current Assets | (£4,804,756) | (£3,978,422) | ||
| Net Assets | £2,252,341 | £2,575,845 | £2,330,265 | £2,683,049 |
| Shareholder Funds | £2,252,341 | £2,575,845 | £2,330,265 | £2,683,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing of Confirmation Statement | 2 April 2025 | ||
| 4 November 2026 | Replacement filing of Confirmation Statement | 2 April 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Replacement filing of Confirmation Statement | 2 April 2024 | ||
| 2 November 2026 | Change of details for a person with significant control |
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