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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 56 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
00967980
Private limited company
Age
56 years
Incorporated 10 December 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Cromwell Holdings Limited
PSC
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Mutual Companies
A.T.Chown & Co.Limited
James Perry Hallam is a mutual person.
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Stonplan Limited
James Perry Hallam is a mutual person.
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Cromwell Investments (Richmond) Limited
James Perry Hallam is a mutual person.
Active
Cromwell Investments Limited
James Perry Hallam is a mutual person.
Active
Precious Metal Coin Company Limited
James Perry Hallam is a mutual person.
Active
Richmond Securities Limited
James Perry Hallam is a mutual person.
Active
Cromwell Holdings Limited
James Perry Hallam is a mutual person.
Active
Woodcote Stud Limited
James Perry Hallam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£550K
Increased by £50K (+10%)
Employees
2
Same as previous period
Total Assets
£178.26K
Decreased by £439.54K (-71%)
Total Liabilities
-£60.47K
Increased by £60.47K (%)
Net Assets
£117.79K
Decreased by £500K (-81%)
Debt Ratio (%)
34%
Increased by 33.92% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Michael Stuart Hastings Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Jun 2023
Small Accounts Submitted
3 Years Ago on 23 Dec 2022
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Cromwell Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
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
Change of details for Cromwell Holdings Limited as a person with significant control on 1 February 2022
Submitted on 29 Jun 2022
Repayment History
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