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Kenmore UK Ltd

Kenmore UK Ltd is an active company incorporated on 7 September 1973 with the registered office located in Hemel Hempstead, Hertfordshire. Kenmore UK Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01133015
Private limited company
Age
52 years
Incorporated 7 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Suite 2a, Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ
Telephone
01388 764985
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1969
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in Sep 1974
Parker Hannifin Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evershed & Vignoles,Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 1 more are mutual people.
Active
Wallaby Grip Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Dunlop Holdings Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 1 more are mutual people.
Active
Bestobell Service Co. Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 1 more are mutual people.
Active
Bestobell Aviation Products Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 1 more are mutual people.
Active
Meggitt (Tarrant) Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 1 more are mutual people.
Active
Negretti & Zambra Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Meggitt Properties Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£3.07M
Decreased by £110K (-3%)
Total Liabilities
-£435K
Same as previous period
Net Assets
£2.64M
Decreased by £110K (-4%)
Debt Ratio (%)
14%
Increased by 0.49% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
James Alan David Elsey Resigned
8 Months Ago on 18 Dec 2024
Robert David Parker Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 5 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Appointment of Robert David Parker as a director on 18 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
Submitted on 25 Apr 2024
Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
Submitted on 25 Apr 2024
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Submitted on 25 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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