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Charles Kendall Group Limited

Charles Kendall Group Limited is an active company incorporated on 14 December 1945 with the registered office located in London, Greater London. Charles Kendall Group Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00402006
Private limited company
Age
79 years
Incorporated 14 December 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Same address since incorporation
Telephone
02075914900
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Apr 1944
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1956
Director • PSC • British • Lives in England • Born in Jul 1973
Director • PSC • British • Lives in England • Born in Jan 1972
Mrs Camilla Harriet Victoria Wallace
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Show Carriage Limited
Mr Mark Melville Kendall and Mr Martyn Cuthbert Bishop are mutual people.
Active
Redcliffe International Holdings Limited
Mr Mark Melville Kendall and Mr Martyn Cuthbert Bishop are mutual people.
Active
Partition Panel Systems Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Charles Kendall & Partners Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Charles Kendall & Partners (Holdings) Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Thirty-Two Upper Brook Street Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Maladean Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Exosphere Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Brands
Charles Kendall
Charles Kendall is a supply chain and logistics services provider that offers solutions for projects for governments and private sector businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.17M
Increased by £1.41M (+2%)
Turnover
£110.54M
Increased by £5.45M (+5%)
Employees
341
Decreased by 13 (-4%)
Total Assets
£120.85M
Increased by £7.72M (+7%)
Total Liabilities
-£43.46M
Decreased by £542K (-1%)
Net Assets
£77.39M
Increased by £8.26M (+12%)
Debt Ratio (%)
36%
Decreased by 2.93% (-8%)
Latest Activity
Mrs Sophia Diana Kendall (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Mark Melville Kendall (PSC) Details Changed
5 Months Ago on 19 May 2025
Susan Lesley Lavinia Newman (PSC) Appointed
5 Months Ago on 19 May 2025
Camilla Harriet Victoria Wallace (PSC) Appointed
5 Months Ago on 19 May 2025
Mrs Sophia Diana Kendall (PSC) Details Changed
5 Months Ago on 19 May 2025
Mrs Anthea Diana Kendall (PSC) Details Changed
5 Months Ago on 19 May 2025
Sophia Diana Kendall (PSC) Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
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Documents
Change of details for Mrs Sophia Diana Kendall as a person with significant control on 6 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Change of details for Mr Mark Melville Kendall as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Change of details for Mrs Anthea Diana Kendall as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notification of Susan Lesley Lavinia Newman as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notification of Camilla Harriet Victoria Wallace as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Change of details for Mrs Sophia Diana Kendall as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notification of Sophia Diana Kendall as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Repayment History
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