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Kenilworth Investments Limited

Kenilworth Investments Limited is an active company incorporated on 21 June 1973 with the registered office located in Stratford-upon-Avon, Warwickshire. Kenilworth Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01119216
Private limited company
Age
52 years
Incorporated 21 June 1973
Size
Micro
Turnover is under £1M
Under 10 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 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1937
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1967
Kenilworth Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Investments Holdings Limited
Anthony John Bratby, Helen Julie Bratby, and 1 more are mutual people.
Active
Burton Farms (Stratford) Limited
Anthony John Bratby is a mutual person.
Active
The Mobile Club Limited
Anthony John Bratby is a mutual person.
Active
Corunna Court Property Management Limited
Anthony John Bratby is a mutual person.
Active
Helen Bratby Limited
Helen Julie Bratby is a mutual person.
Active
SJ&H Properties Limited
Sarah Jane Bratby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£708.03K
Increased by £72.89K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.53M
Increased by £407.94K (+19%)
Total Liabilities
-£200.38K
Increased by £76.33K (+62%)
Net Assets
£2.32M
Increased by £331.6K (+17%)
Debt Ratio (%)
8%
Increased by 2.08% (+35%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Miss Helen Julie Bratby Appointed
1 Year 2 Months Ago on 6 Sep 2024
Miss Sarah Jane Bratby Appointed
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Kenilworth Investments Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Anthony John Bratby Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 31 Dec 2024
Appointment of Miss Sarah Jane Bratby as a director on 6 September 2024
Submitted on 9 Oct 2024
Appointment of Miss Helen Julie Bratby as a director on 6 September 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Anthony John Bratby on 30 April 2023
Submitted on 4 May 2023
Change of details for Kenilworth Investments Holdings Limited as a person with significant control on 30 April 2023
Submitted on 4 May 2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Repayment History
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