Kernel Investments Limited

Active13879722 Private limited company
Incorporated
28 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
82 Heathfield North
Twickenham
TW2 7QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 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 28 January 2022
Australian
Born May 1973 (53)
Director · Appointed 28 January 2022
Australian
Born February 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13879649

Holdings 1

Companies where Kernel Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 April 2022
Ceased Timothy John Bowden — Holds 25–50% of voting rights
26 April 2022
Ceased Stephanie Claire Bowden — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kernel Investments Limited This company Owns 75–100% of shares
Meter Rental Collections Limited Has significant influence or control
Vantage Meters Investments Limited Has significant influence or control
Vantage Meters (Map 1) Limited Owns 75–100% of shares

Financials

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

Cash
£5,961
Profit
(£195,747)
Current Ratio
3.3x
Return on Equity
-15%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,443,692 £1,491,254 £1,295,507
Balance sheet detail
202520242023
Current Assets£1,861,307£1,546,256£1,459,879
Debtors£1,855,346£1,479,720£1,345,440
Cash£5,961£66,536£114,439
Creditors (< 1 year)£565,998£55,200£17,386
Net Current Assets£1,295,309£1,491,056£1,442,493
Shareholder Funds£1,295,507£1,491,254£1,443,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026

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