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Kemps Place Limited

Kemps Place Limited is an active company incorporated on 1 July 2004 with the registered office located in Norwich, Norfolk. Kemps Place Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167623
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 11 months 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
C/O Lovewell Blake Llp Bankside 300, Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Kemps Place 89 Rackham Road Norwich NR3 3JQ England
Telephone
01603301090
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director • Secretary • English • Lives in England • Born in May 1945
Mrs Jane Alison Matheron
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Court Limited
Jane Alison Matheron and John Matheron are mutual people.
Active
Reachout Norfolk Ltd
Jane Alison Matheron and John Matheron are mutual people.
Active
Wicken Holdings Limited
Jane Alison Matheron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£144.42K
Decreased by £136.84K (-49%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£4.2M
Decreased by £186.74K (-4%)
Total Liabilities
-£2.49M
Decreased by £171.81K (-6%)
Net Assets
£1.72M
Decreased by £14.93K (-1%)
Debt Ratio (%)
59%
Decreased by 1.4% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
John Matheron Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
John Matheron Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Matheron (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mrs Jane Alison Matheron (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Jane Alison Matheron Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr John Matheron Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 27 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of John Matheron as a secretary on 31 July 2024
Submitted on 30 Aug 2024
Termination of appointment of John Matheron as a director on 1 July 2024
Submitted on 22 Jul 2024
Appointment of Mr John Matheron as a secretary on 28 June 2024
Submitted on 22 Jul 2024
Change of details for Mrs Jane Alison Matheron as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Repayment History
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