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Charles Kendall Freight Limited

Charles Kendall Freight Limited is an active company incorporated on 4 November 1954 with the registered office located in London, Greater London. Charles Kendall Freight Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00540121
Private limited company
Age
71 years
Incorporated 4 November 1954
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
01394673797
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales Director Asia • Hong Konger • Lives in China • Born in Jun 1981
Director • Information Technology • British • Lives in England • Born in Feb 1977
Director • Certified Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabox Limited
Mr Peter John Bedford, Mr Murray Frew, and 1 more are mutual people.
Active
Ewws UK Limited
Mr Mark Melville Kendall is a mutual person.
Active
Charles Kendall Leasing Limited
Mr Mark Melville Kendall is a mutual person.
Active
Oceanbox Limited
Mr Mark Melville Kendall is a mutual person.
Active
Bussaco Limited
Mr Mark Melville Kendall is a mutual person.
Active
Charles Kendall Group Limited
Mr Mark Melville Kendall is a mutual person.
Active
Partition Panel Systems Limited
Mr Mark Melville Kendall is a mutual person.
Active
C H Field Services Limited
Mr Mark Melville Kendall is a mutual person.
Active
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
£2.58M
Decreased by £385K (-13%)
Turnover
£36.31M
Increased by £2.79M (+8%)
Employees
149
Decreased by 10 (-6%)
Total Assets
£14.71M
Increased by £1.78M (+14%)
Total Liabilities
-£6.96M
Increased by £971K (+16%)
Net Assets
£7.75M
Increased by £811K (+12%)
Debt Ratio (%)
47%
Increased by 0.99% (+2%)
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mr David Evans Appointed
2 Years 7 Months Ago on 1 Apr 2023
Ian Gordon Jenkins Resigned
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Appointment of Mr David Evans as a director on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Repayment History
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