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Kenninghall Holdings Limited

Kenninghall Holdings Limited is an active company incorporated on 30 March 1998 with the registered office located in Holt, Norfolk. Kenninghall Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537167
Private limited company
Age
27 years
Incorporated 30 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Kelling Estate Office
Kelling
Norfolk
NR25 7EW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Company Secretary • British • Lives in Barbados • Born in May 1960
Director • Managing Director • British • Lives in Barbados • Born in Apr 1958
Director • British • Lives in UK • Born in Dec 1967
Kenninghall Group Limited
PSC
GWFS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenninghall Group Limited
Beverley ANN Widdowson, Duncan Alexander Ross, and 2 more are mutual people.
Active
Anchor Bay Trading Estate Limited
Duncan Alexander Ross, Beverley ANN Widdowson, and 1 more are mutual people.
Active
Kenninghall Barking Limited
Duncan Alexander Ross, Beverley ANN Widdowson, and 1 more are mutual people.
Active
GWFS Group Limited
Duncan Alexander Ross, Beverley ANN Widdowson, and 1 more are mutual people.
Active
HRW Holdings Limited
Duncan Alexander Ross, Beverley ANN Widdowson, and 1 more are mutual people.
Active
Kenninghall AHB Limited
Duncan Alexander Ross, Beverley ANN Widdowson, and 1 more are mutual people.
Active
Pinns Wharf Limited
Duncan Alexander Ross and Gary Albert Widdowson are mutual people.
Active
PSM Trustee Limited
Duncan Alexander Ross and Gary Albert Widdowson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.37M
Increased by £3.54M (+125%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.92M
Increased by £4.7M (+4%)
Total Liabilities
-£21.29M
Increased by £5.05M (+31%)
Net Assets
£106.63M
Decreased by £352K (-0%)
Debt Ratio (%)
17%
Increased by 3.46% (+26%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Gary Albert Widdowson Details Changed
6 Months Ago on 23 Apr 2025
Mrs Beverley Ann Widdowson Details Changed
9 Months Ago on 17 Jan 2025
Mrs Beverley Ann Widdowson Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Gary Albert Widdowson Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mrs Beverley Ann Widdowson Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Amended total exemption full accounts made up to 31 October 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Gary Albert Widdowson on 23 April 2025
Submitted on 2 May 2025
Director's details changed for Mrs Beverley Ann Widdowson on 17 January 2025
Submitted on 12 Feb 2025
Director's details changed for Mrs Beverley Ann Widdowson on 22 August 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Gary Albert Widdowson on 22 August 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Gary Albert Widdowson on 15 November 2023
Submitted on 20 Nov 2023
Repayment History
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