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Kempletyne Limited

Kempletyne Limited is an active company incorporated on 10 December 1969 with the registered office located in Bagshot, Surrey. Kempletyne Limited was registered 55 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
00967980
Private limited company
Age
55 years
Incorporated 10 December 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1942
Cromwell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T.Chown & Co.Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Cromwell Investments (Richmond) Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Cromwell Investments Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Precious Metal Coin Company Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Richmond Securities Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Cromwell Holdings Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Cromwell (Wandsworth) Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Greenfield Property Developments Limited
Michael Stuart Hastings and Mr James Perry Hallam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£500K
Increased by £500K (%)
Employees
2
Same as previous period
Total Assets
£617.79K
Increased by £439.54K (+247%)
Total Liabilities
£0
Decreased by £60.47K (-100%)
Net Assets
£617.79K
Increased by £500K (+424%)
Debt Ratio (%)
0%
Decreased by 33.92% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Michael Stuart Hastings Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Cromwell Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
Submitted on 2 Nov 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 29 Jun 2022
Change of details for Cromwell Holdings Limited as a person with significant control on 1 February 2022
Submitted on 29 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year