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Ken Hall Limited

Ken Hall Limited is an active company incorporated on 23 December 1965 with the registered office located in Kettering, Northamptonshire. Ken Hall Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00867455
Private limited company
Age
59 years
Incorporated 23 December 1965
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
The Old Piggeries
Cranford Road, Burton Latimer
Kettering
Northamptonshire
NN15 5TB
Same address for the past 24 years
Telephone
01536522468
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1962
The Bennie Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bennie Group Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Equipment Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Boughton Loam Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Barton Contracting Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Haulage Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Peter Bennie Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Plant Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Rutland Recycling Services Limited
Emma Ayres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£15.03K
Increased by £9.08K (+153%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 8 (-22%)
Total Assets
£2.43M
Increased by £457.57K (+23%)
Total Liabilities
-£404.78K
Increased by £46.71K (+13%)
Net Assets
£2.03M
Increased by £410.87K (+25%)
Debt Ratio (%)
17%
Decreased by 1.49% (-8%)
Latest Activity
Mark Barron Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Oct 2025
Termination of appointment of Mark Barron as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Sep 2024
Registration of charge 008674550007, created on 20 August 2024
Submitted on 22 Aug 2024
Satisfaction of charge 5 in full
Submitted on 30 Jul 2024
Registration of charge 008674550006, created on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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