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Kernberg Holdings Limited

Kernberg Holdings Limited is an active company incorporated on 19 July 1973 with the registered office located in London, Greater London. Kernberg Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01123750
Private limited company
Age
52 years
Incorporated 19 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Belgian • Lives in UK • Born in Jul 1986 • None
Director • Secretary • British • Lives in UK • Born in Sep 1951
Director • None • British • Lives in United States • Born in Mar 1975
Director • British • Lives in UK • Born in May 1996
Director • None • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Waygo Investments Limited
Mrs Ester Kernkraut, , and 1 more are mutual people.
Active
E. & E. Estates Limited
Mrs Ester Kernkraut, , and 1 more are mutual people.
Active
Crownville Investments Limited
Mrs Ester Kernkraut and are mutual people.
Active
Kern Estates Limited
Mrs Ester Kernkraut and are mutual people.
Active
E. & E. Kernkraut Charities Limited
Mrs Ester Kernkraut and are mutual people.
Active
Rightview Limited
Mrs Ester Kernkraut and are mutual people.
Active
Antik Limited
Mrs Ester Kernkraut and are mutual people.
Active
Finemart Limited
Mrs Ester Kernkraut and are mutual people.
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
£2.39K
Decreased by £394.52K (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.13M
Increased by £105.17K (+3%)
Total Liabilities
-£1.79M
Increased by £99.22K (+6%)
Net Assets
£1.34M
Increased by £5.95K (0%)
Debt Ratio (%)
57%
Increased by 1.3% (+2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Akiba Snitzer Appointed
1 Year 7 Months Ago on 28 Mar 2024
Zisel Chana Kernkraut Resigned
1 Year 7 Months Ago on 28 Mar 2024
Shulem Kernkraut Resigned
1 Year 7 Months Ago on 28 Mar 2024
Shulem Kernkraut (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Zisel Chana Kernkraut (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Akiba Snitzer (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Shulem Kernkraut as a director on 28 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Zisel Chana Kernkraut as a director on 28 March 2024
Submitted on 18 Dec 2024
Appointment of Akiba Snitzer as a director on 28 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Notification of Akiba Snitzer as a person with significant control on 25 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 9 Apr 2024
Cessation of Zisel Chana Kernkraut as a person with significant control on 25 March 2024
Submitted on 9 Apr 2024
Cessation of Shulem Kernkraut as a person with significant control on 25 March 2024
Submitted on 9 Apr 2024
Repayment History
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