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Kensal Handling Systems Limited

Kensal Handling Systems Limited is an active company incorporated on 31 October 2002 with the registered office located in Luton, Bedfordshire. Kensal Handling Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04578549
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Kensal House
1-4 President Way
Luton
Bedfordshire
LU2 9NR
Same address for the past 12 years
Telephone
01582425777
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • British • Born in Sep 1948 • Lives in UK
Director • British • Lives in UK • Born in Aug 1952
Debbie Samantha Lappage
PSC • British • Lives in UK • Born in Apr 1972
Mr Mark Antony Southwood
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lasnek Limited
Mrs Janet Southwood and Mr John Charles Southwood are mutual people.
Active
Kensal Wireways Limited
Mr John Charles Southwood is a mutual person.
Active
Kensal Limited
Mr John Charles Southwood is a mutual person.
Active
Brands
Kensal Handling Systems
Kensal Handling Systems focuses on food-grade stainless steel manufacture and offers a range of conveying systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £94.11K (+4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.41M
Increased by £559.51K (+20%)
Total Liabilities
-£1.43M
Increased by £411.65K (+40%)
Net Assets
£1.98M
Increased by £147.86K (+8%)
Debt Ratio (%)
42%
Increased by 6.19% (+17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mrs Janet Southwood (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Mark Antony Southwood (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Debbie Samantha Lappage (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mark Antony Southwood (PSC) Appointed
1 Year Ago on 14 Aug 2024
Debbie Samantha Lappage (PSC) Appointed
1 Year Ago on 14 Aug 2024
Janet Southwood (PSC) Appointed
1 Year Ago on 14 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 22 Jul 2024
John Charles Southwood (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mrs Janet Southwood as a person with significant control on 28 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Mark Antony Southwood as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Change of details for Debbie Samantha Lappage as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Notification of Mark Antony Southwood as a person with significant control on 14 August 2024
Submitted on 19 Aug 2024
Notification of Debbie Samantha Lappage as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Notification of Janet Southwood as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Withdrawal of a person with significant control statement on 14 August 2024
Submitted on 14 Aug 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Repayment History
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