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Kendrick Resources Plc

Kendrick Resources Plc is an active company incorporated on 5 July 1989 with the registered office located in London, Greater London. Kendrick Resources Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02401127
Public limited company
Age
36 years
Incorporated 5 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
7/8 Kendrick Mews
South Kensington
London
SW7 3HG
United Kingdom
Same address for the past 5 years
Telephone
020 39616086
Email
Unreported
Website
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Australian,british • Lives in Australia • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1956
Director • Geologist • British • Lives in England • Born in Jun 1959
Director • Danish • Lives in Portugal • Born in Jun 1947
Director • British • Lives in United Arab Emirates • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Borrelli Capital Limited
Michael Alexander Borrelli is a mutual person.
Active
Red Rock Resources Plc
Michael Alexander Borrelli is a mutual person.
Active
Greatland Gold Plc
Michael Alexander Borrelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £182K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.27M
Decreased by £2.74M (-55%)
Total Liabilities
-£946K
Increased by £517K (+121%)
Net Assets
£1.32M
Decreased by £3.26M (-71%)
Debt Ratio (%)
42%
Increased by 33.16% (+387%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Martyn Churchhouse Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Martyn Churchhouse Appointed
2 Years 7 Months Ago on 31 Jan 2023
Jubilee Metals Group Plc (PSC) Resigned
3 Years Ago on 6 May 2022
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Documents
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 20 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 29 December 2023
Submitted on 16 Jul 2024
Group of companies' accounts made up to 29 December 2022
Submitted on 8 Sep 2023
Notification of a person with significant control statement
Submitted on 26 Jul 2023
Repayment History
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