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Kenilworth Finance Limited
Kenilworth Finance Limited is an active company incorporated on 24 April 2001 with the registered office located in Kenilworth, Warwickshire. Kenilworth Finance Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04204409
Private limited company
Age
24 years
Incorporated
24 April 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
1 year 2 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
(4 months remaining)
Learn more about Kenilworth Finance Limited
Contact
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
Warwickshire
CV8 2SU
England
Same address for the past
9 years
Companies in CV8 2SU
Telephone
01926514380
Email
Unreported
Website
Cef.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Stephen Jacobs
Director • Secretary • Finance Director • British, • Lives in UK • Born in Dec 1959
Mr Kevin Alan David Barnett
Director • British • Lives in Switzerland • Born in Feb 1955
Mr Steven David Smith
Director • Global Treasurer • British • Lives in England • Born in Jan 1974
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cef Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
City Electrical Factors Limited
Mark Stephen Jacobs is a mutual person.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs and Mr Steven David Smith are mutual people.
Active
Cef Limited
Mark Stephen Jacobs and Mr Steven David Smith are mutual people.
Active
Olson Electronics Ltd
Mark Stephen Jacobs is a mutual person.
Active
Olson Electronics Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
Nightkey Limited
Mark Stephen Jacobs is a mutual person.
Active
Labora Investments Limited
Mark Stephen Jacobs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£478.13K
Increased by £119.77K (+33%)
Turnover
Unreported
Decreased by £3.36M (-100%)
Employees
3
Same as previous period
Total Assets
£8.08M
Increased by £285.52K (+4%)
Total Liabilities
-£6.82M
Decreased by £163.39K (-2%)
Net Assets
£1.26M
Increased by £448.91K (+55%)
Debt Ratio (%)
84%
Decreased by 5.18% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 14 May 2024
Cef Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Jacqueline Mackie (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Notification of a person with significant control statement
Submitted on 14 May 2024
Cessation of Cef Holdings Ltd as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Satisfaction of charge 042044090002 in full
Submitted on 6 Jun 2023
Satisfaction of charge 042044090003 in full
Submitted on 6 Jun 2023
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Repayment History
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