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Kensa Heat Pumps Limited

Kensa Heat Pumps Limited is an active company incorporated on 24 March 1999 with the registered office located in Truro, Cornwall. Kensa Heat Pumps Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03739805
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Mount Wellington Mine,
Fernsplatt, Chacewater
Truro
Cornwall
TR4 8RJ
Same address for the past 12 years
Telephone
01872862140
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tamsin Maureen Kathleen Lishman
Director • British • Lives in UK • Born in Nov 1976
Joanna Louise Butlin
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
Camilla Elizabeth Jane Barrow
Director • British • Lives in UK • Born in Nov 1984
Kensa Group Limited
PSC
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Mutual Companies
Kensa Contracting Limited
Camilla Elizabeth Jane Barrow, Joanna Louise Butlin, and 1 more are mutual people.
Active
Kensa Engineering Limited
Camilla Elizabeth Jane Barrow, Joanna Louise Butlin, and 1 more are mutual people.
Active
Kensa Group Limited
Joanna Louise Butlin and Tamsin Maureen Kathleen Lishman are mutual people.
Active
Kensa Utilities Limited
Joanna Louise Butlin and Tamsin Maureen Kathleen Lishman are mutual people.
Active
Thrive Renewables Plc
Joanna Louise Butlin is a mutual person.
Active
Smartestenergy Limited
Joanna Louise Butlin is a mutual person.
Active
The Energy Consortium (Education And Public Sector)
Joanna Louise Butlin is a mutual person.
Active
Energybridge (UK) Limited
Joanna Louise Butlin is a mutual person.
Active
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Brands
Kensa Heat Pumps
Kensa Heat Pumps is a manufacturer of ground source heat pumps in the UK, providing heating and cooling solutions for various applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£94.19K
Increased by £94.19K (%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 12 (+16%)
Total Assets
£2.69M
Decreased by £924.17K (-26%)
Total Liabilities
-£1.58M
Decreased by £1.09M (-41%)
Net Assets
£1.12M
Increased by £166.28K (+18%)
Debt Ratio (%)
59%
Decreased by 15.17% (-21%)
See 10 Year Full Financials
Latest Activity
Martin Glyndwr Hurst Williams Resigned
2 Months Ago on 11 Sep 2025
Martin Glyndwr Hurst Williams Resigned
2 Months Ago on 11 Sep 2025
Mrs Joanna Louise Butlin Appointed
2 Months Ago on 11 Sep 2025
Stephanie Gail Gregory Resigned
9 Months Ago on 18 Feb 2025
Stephen James Ellis Berry Resigned
9 Months Ago on 18 Feb 2025
Daniel David Roberts Resigned
10 Months Ago on 5 Feb 2025
David Stephen Billingsley Resigned
10 Months Ago on 5 Feb 2025
Mrs Camilla Elizabeth Jane Barrow Appointed
10 Months Ago on 5 Feb 2025
Mrs Tamsin Maureen Kathleen Lishman Appointed
10 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
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Documents
Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mrs Joanna Louise Butlin as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Martin Glyndwr Hurst Williams as a director on 11 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 May 2025
Solvency Statement dated 28/04/25
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 28 Apr 2025
Statement of capital on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of Stephen James Ellis Berry as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Stephanie Gail Gregory as a director on 18 February 2025
Submitted on 19 Feb 2025
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Repayment History
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