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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
Mount Wellington Mine,
Fernsplatt, Chacewater
Truro
Cornwall
TR4 8RJ
Same address for the past 12 years
Telephone
01872862140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1973
Kensa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensa Contracting Limited
Joanna Louise Butlin, Harry Peter Manisty, and 2 more are mutual people.
Active
Kensa Engineering Limited
Joanna Louise Butlin, Harry Peter Manisty, and 2 more are mutual people.
Active
Kensa Utilities Limited
Joanna Louise Butlin, Harry Peter Manisty, and 2 more are mutual people.
Active
Kensa Group Limited
Joanna Louise Butlin, Wayne Lee, and 1 more are mutual people.
Active
Kensa Limited
Wayne Lee and James Austin Priestley 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
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 Apr30 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%)
Latest Activity
Mr James Austin Priestley Appointed
1 Month Ago on 19 Dec 2025
Mr Wayne Lee Appointed
1 Month Ago on 19 Dec 2025
Camilla Elizabeth Jane Barrow Resigned
1 Month Ago on 19 Dec 2025
Mr Harry Peter Manisty Appointed
1 Month Ago on 19 Dec 2025
Tamsin Maureen Kathleen Lishman Resigned
1 Month Ago on 8 Dec 2025
Martin Glyndwr Hurst Williams Resigned
4 Months Ago on 11 Sep 2025
Martin Glyndwr Hurst Williams Resigned
4 Months Ago on 11 Sep 2025
Mrs Joanna Louise Butlin Appointed
4 Months Ago on 11 Sep 2025
Stephanie Gail Gregory Resigned
11 Months Ago on 18 Feb 2025
Stephen James Ellis Berry Resigned
11 Months Ago on 18 Feb 2025
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Documents
Appointment of Mr James Austin Priestley as a director on 19 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Wayne Lee as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Camilla Elizabeth Jane Barrow as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Tamsin Maureen Kathleen Lishman as a director on 8 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Harry Peter Manisty as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Martin Glyndwr Hurst Williams as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mrs Joanna Louise Butlin 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
Statement by Directors
Submitted on 28 Apr 2025
Repayment History
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