Kempson Holdings Ltd

Active13387753 Private limited company
Incorporated
11 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ann Elizabeth Wilton
Peter Graeme Mclennan Kempson
Accounts type
Total exemption full
Region
North East
Address
C/o Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2021
British
Born October 1951 (75)
Director · Appointed 11 May 2021
British
Born January 1952 (74)

Ownership 2 active

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

Individual · Notified 11 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Individual · Notified 11 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2
Current Ratio
22.0x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £48,461 £208,633 £396,005
Balance sheet detail
2025202420232022
Current Assets£414,897£237,135£64,429
Debtors£414,895£237,133£64,327
Cash£2£2£102
Creditors (< 1 year)£18,892£28,502£31,101£15,968
Net Current Assets£396,005£208,633£48,461
Shareholder Funds£396,005£208,633£48,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
11 August 2026Statement of capital following an allotment of shares

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