Kennox Asset Management Limited

ActiveSC302037 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Contrarian Global Asset Management Limited (until 20 January 2009)
MMC Asset Management (UK) Limited (until 11 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Geoffrey Brian Legg
Charles Lacaud Heenan
Owned by
Michael Adam
Charles Lacaud Heenan
Accounts type
Full
Region
Scotland
Address
33 Melville Street
Edinburgh
EH3 7JF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2009
British
Born February 1961 (65)
Legg, Geoffrey Brian
Director · Appointed 16 April 2009
British
Born October 1977 (49)
Heenan, Charles Lacaud
Secretary · Appointed 27 July 2007
British
Heenan, Charles Lacaud
Director · Appointed 14 November 2006
British
Born June 1968 (58)
Officer history (5 former)
31 January 2023
Resigned Boyle, Peter Julian as Director
1 June 2009
Appointed Adam, Michael Cyril Louis as Director
16 April 2009
Appointed Legg, Geoffrey Brian as Director
9 April 2009
Appointed Boyle, Peter Julian as Director
24 December 2008
Resigned Hutchison, Alexander Paul as Director
27 March 2008
Resigned Fairweather, Andrew as Director
27 March 2008
Appointed Hutchison, Alexander Paul as Director
27 July 2007
Appointed Heenan, Charles Lacaud as Secretary
27 July 2007
Resigned Dm Company Services Limited as Corporate Nominee Secretary
17 November 2006
Resigned Dm Director Limited as Corporate Nominee Director
14 November 2006
Appointed Heenan, Charles Lacaud as Director
14 November 2006
Appointed Fairweather, Andrew as Director
8 May 2006
Appointed Dm Director Limited as Corporate Nominee Director
8 May 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Adam
Individual · Notified 30 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Charles Lacaud Heenan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)

Financials

Net Assets
£633,008
Cash
£591,092
Turnover
£802,503
Profit Before Tax
(£141,270)
Employees
6
Debt Ratio
9%
Current Ratio
12.8x
Profit Margin
-18%
Return on Equity
-17%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 £1,145,117 £802,503
Balance sheet detail
20232022
Fixed Assets£3,033£6,783
Current Assets£691,076£983,900
Debtors£99,984£241,273
Cash£591,092£742,627
Creditors (< 1 year)£53,997£127,256
Net Current Assets£637,079£856,644
Net Assets£633,008£861,731
Shareholder Funds£633,008£861,731

Turnover£802,503£1,145,117
Cost of Sales£39,020£13,436
Gross Profit£763,483£1,131,681
Admin Expenses£909,150£1,081,860
Staff Costs£465,805£732,566
Operating Profit(£145,667)£49,821
Profit Before Tax(£141,270)£49,938
Tax(£33,148)£9,911
Profit for Period(£108,122)£40,027

Filings 114

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 June 2026
30 June 2026Notification of a person with significant control
30 June 2026Change of details for a person with significant control
21 May 2026Confirmation statement with no updates8 May 2026
28 August 2025Full accounts30 June 2025
Show all 114 filings

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