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W.R.Kern Organisation Limited(The)

W.R.Kern Organisation Limited(The) is an active company incorporated on 11 March 1968 with the registered office located in London, Greater London. W.R.Kern Organisation Limited(The) was registered 57 years ago.
Status
Active
Active since 2 years ago
Company No
00928594
Private limited company
Age
57 years
Incorporated 11 March 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was , Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in England • Born in Sep 1969
Director • Solicitor • British • Lives in England • Born in Oct 1971
Informa Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fairs & Exhibitions (1992) Limited
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Tarsus Investments Limited
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Tarsus Overseas Limited
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Tarsus Holdings Limited
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Tarsus China Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.92M
Increased by £107.53M (+27%)
Total Liabilities
-£378.75M
Increased by £107.53M (+40%)
Net Assets
£126.17M
Same as previous period
Debt Ratio (%)
75%
Increased by 6.76% (+10%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Informa Plc (PSC) Appointed
2 Years Ago on 2 Oct 2023
Tarsus Exhibitions & Publishing Limited (PSC) Resigned
2 Years Ago on 2 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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