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Kenwood Damp-Proofing Limited

Kenwood Damp-Proofing Limited is an active company incorporated on 20 December 1982 with the registered office located in Watford, Hertfordshire. Kenwood Damp-Proofing Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687851
Private limited company
Age
42 years
Incorporated 20 December 1982
Size
Unreported
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Kenwood House 9 Greenhill Crescent
Watford Business Park
Watford
Herts
WD18 8QU
England
Same address for the past 4 years
Telephone
01923 242441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1993
Director • None • British • Lives in UK • Born in Aug 1944
Fuchsia Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dampline (Est.1953) Limited
Mr Gary Geoffrey Petrie is a mutual person.
Active
Kenwood Preservation Limited
Mr Gary Geoffrey Petrie is a mutual person.
Active
Fuelsoft Limited
Daniel John Skyte is a mutual person.
Active
GGP Properties Limited
Mr Gary Geoffrey Petrie is a mutual person.
Active
Rose Street Partners Limited
Daniel John Skyte is a mutual person.
Active
RSP Holdco Limited
Daniel John Skyte is a mutual person.
Active
Foxglove Holdco Limited
Daniel John Skyte is a mutual person.
Active
Foxglove Midco Limited
Daniel John Skyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £5.69K (-0%)
Turnover
£7.27M
Decreased by £90.1K (-1%)
Employees
70
Decreased by 6 (-8%)
Total Assets
£1.64M
Decreased by £58.83K (-3%)
Total Liabilities
-£1.32M
Decreased by £31.64K (-2%)
Net Assets
£319.52K
Decreased by £27.2K (-8%)
Debt Ratio (%)
81%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Daniel John Skyte Appointed
1 Year Ago on 4 Sep 2024
Fuchsia Bidco Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
Gary Geoffrey Petrie (PSC) Resigned
1 Year Ago on 4 Sep 2024
Gary Geoffrey Petrie Resigned
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
Own Shares Purchased
1 Year Ago on 29 Aug 2024
Company Re-registered
1 Year Ago on 29 Aug 2024
Selina Petrie Resigned
1 Year Ago on 26 Aug 2024
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Documents
Confirmation statement made on 7 September 2024 with updates
Submitted on 7 Oct 2024
Appointment of Mr Daniel John Skyte as a director on 4 September 2024
Submitted on 21 Sep 2024
Cessation of Gary Geoffrey Petrie as a person with significant control on 4 September 2024
Submitted on 19 Sep 2024
Notification of Fuchsia Bidco Limited as a person with significant control on 4 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Gary Geoffrey Petrie as a secretary on 4 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Selina Petrie as a director on 26 August 2024
Submitted on 19 Sep 2024
Registration of charge 016878510004, created on 4 September 2024
Submitted on 10 Sep 2024
Registration of charge 016878510003, created on 4 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 29 Aug 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Aug 2024
Repayment History
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