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Kenninghall Group Limited

Kenninghall Group Limited is an active company incorporated on 1 February 2005 with the registered office located in Holt, Norfolk. Kenninghall Group Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05349383
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years 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
The Kelling Estate Office
Kelling
Norfolk
NR25 7EW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Barbados • Born in May 1960
Director • Managing Director • British • Lives in Barbados • Born in Apr 1958
Director • British • Lives in UK • Born in Dec 1967
Mr Gary Albert Widdowson
PSC • British • Lives in Barbados • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenninghall Holdings Limited
Beverley ANN Widdowson, Beverley ANN Widdowson, and 2 more are mutual people.
Active
Anchor Bay Trading Estate Limited
Beverley ANN Widdowson, Gary Albert Widdowson, and 1 more are mutual people.
Active
Kenninghall Barking Limited
Beverley ANN Widdowson, Gary Albert Widdowson, and 1 more are mutual people.
Active
GWFS Group Limited
Beverley ANN Widdowson, Gary Albert Widdowson, and 1 more are mutual people.
Active
HRW Holdings Limited
Beverley ANN Widdowson, Gary Albert Widdowson, and 1 more are mutual people.
Active
Kenninghall AHB Limited
Beverley ANN Widdowson, Gary Albert Widdowson, and 1 more are mutual people.
Active
Pinns Wharf Limited
Gary Albert Widdowson and Duncan Alexander Ross are mutual people.
Active
PSM Trustee Limited
Gary Albert Widdowson and Duncan Alexander Ross are mutual people.
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
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Gary Albert Widdowson Details Changed
6 Months Ago on 23 Apr 2025
Mr Gary Albert Widdowson (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mrs Beverley Ann Widdowson Details Changed
9 Months Ago on 17 Jan 2025
Mr Duncan Alexander Ross Appointed
1 Year Ago on 29 Oct 2024
Mrs Beverley Ann Widdowson Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Gary Albert Widdowson Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Gary Albert Widdowson (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Change of details for Mr Gary Albert Widdowson as a person with significant control on 23 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Gary Albert Widdowson on 23 April 2025
Submitted on 2 May 2025
Director's details changed for Mrs Beverley Ann Widdowson on 17 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Duncan Alexander Ross as a director on 29 October 2024
Submitted on 20 Nov 2024
Director's details changed for Mrs Beverley Ann Widdowson on 22 August 2024
Submitted on 8 Oct 2024
Change of details for Mr Gary Albert Widdowson as a person with significant control on 22 August 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Gary Albert Widdowson on 22 August 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Repayment History
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