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Kenwake Limited

Kenwake Limited is an active company incorporated on 17 January 1980 with the registered office located in Ipswich, Suffolk. Kenwake Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01473779
Private limited company
Age
45 years
Incorporated 17 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oocl House,Levington Park
Bridge Road
Levington
Suffolk
IP10 0NE
Same address for the past 33 years
Telephone
01473659000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Sep 1968
Director • Chinese • Lives in China • Born in Jan 1970
Director • Irish • Lives in England • Born in Oct 1966
Director • Chinese • Lives in China • Born in Jan 1974
Director • Accountant • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Orient Overseas Container Line (Europe) Limited
Oocl Secretarial Services Limited, Mark Richard Banham, and 2 more are mutual people.
Active
FW Terminals Limited
Mark Richard Banham, Derek Stuart O'Galligan, and 1 more are mutual people.
Active
Kenwake Pension Trustees Limited
Oocl Secretarial Services Limited, Mark Richard Banham, and 1 more are mutual people.
Active
Oocl (Europe) Limited
Oocl Secretarial Services Limited, Mark Richard Banham, and 1 more are mutual people.
Active
Oocl (UK) Limited
Mark Richard Banham and Oocl Secretarial Services Limited are mutual people.
Active
Manchester Liners(Transport)Limited
Mark Richard Banham and Oocl Secretarial Services Limited are mutual people.
Active
Orient Overseas Container Line (U.K.) Limited
Mark Richard Banham and Derek Stuart O'Galligan are mutual people.
Active
Oocl Logistics (Europe) Limited
Oocl Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£871K
Decreased by £23K (-3%)
Employees
4
Increased by 4 (%)
Total Assets
£59.83M
Increased by £1.6M (+3%)
Total Liabilities
-£25.8M
Increased by £558K (+2%)
Net Assets
£34.03M
Increased by £1.04M (+3%)
Debt Ratio (%)
43%
Decreased by 0.23% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Zheng Qi Resigned
4 Months Ago on 30 May 2025
Zhingang Pan Appointed
4 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Cheung Kwong Emil Appointed
2 Years 1 Month Ago on 19 Sep 2023
Michael George Fitzgerald Resigned
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Zheng Qi as a director on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Zhingang Pan as a director on 30 May 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Cheung Kwong Emil as a director on 19 September 2023
Submitted on 23 Oct 2023
Termination of appointment of Michael George Fitzgerald as a director on 19 September 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 14 Aug 2023
Repayment History
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