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Kensa Group Limited

Kensa Group Limited is an active company incorporated on 17 February 2005 with the registered office located in Truro, Cornwall. Kensa Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05367753
Private limited company
Age
20 years
Incorporated 17 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mount Wellington, Fernsplatt
Chacewater
Truro
Cornwall
TR4 8RJ
Same address for the past 5 years
Telephone
01872862140
Email
Available in Endole App
People
Officers
14
Shareholders
28
Controllers (PSC)
3
Director • Director • Investment Director • British • Lives in UK • Born in Jul 1975
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • Investment Director • British • Lives in UK • Born in Mar 1984
Director • Investment Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensa Heat Pumps Limited
Tamsin Maureen Kathleen Lishman and Martin Glyndwr Hurst Williams are mutual people.
Active
Taylor & Garner Limited
Lord Matthew Owen John Taylor is a mutual person.
Active
Kensa Contracting Limited
Martin Glyndwr Hurst Williams and Tamsin Maureen Kathleen Lishman are mutual people.
Active
Kensa Engineering Limited
Martin Glyndwr Hurst Williams and Tamsin Maureen Kathleen Lishman are mutual people.
Active
Kensa Utilities Limited
Martin Glyndwr Hurst Williams and Tamsin Maureen Kathleen Lishman are mutual people.
Active
Brill Power Limited
Nicola Elizabeth Daly and Christopher Francis Miles are mutual people.
Active
Sky Oetf JV Ground Heat Limited
Harry Peter Manisty and David Roy Goodwin are mutual people.
Active
Oetf Sky Ground Heat Assetco Limited
Harry Peter Manisty and David Roy Goodwin are mutual people.
Active
Brands
Kensa Group
The Kensa Group is a collection of British businesses involved in the manufacture and installation of ground source heat pumps and the ownership of associated underground infrastructure.
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
£206K
Decreased by £1.6M (-89%)
Turnover
£21.07M
Decreased by £6.05M (-22%)
Employees
213
Increased by 30 (+16%)
Total Assets
£8.9M
Decreased by £6.74M (-43%)
Total Liabilities
-£6.95M
Decreased by £5.28M (-43%)
Net Assets
£1.95M
Decreased by £1.46M (-43%)
Debt Ratio (%)
78%
Decreased by 0.08% (-0%)
Latest Activity
Mrs Nicola Elizabeth Daly Appointed
4 Months Ago on 1 May 2025
Andrew Thomas Rendel Resigned
4 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mrs Tamsin Maureen Kathleen Lishman Details Changed
7 Months Ago on 18 Jan 2025
Mr Paul Michael Donovan Appointed
10 Months Ago on 1 Nov 2024
Matthew Owen John Taylor Resigned
10 Months Ago on 31 Oct 2024
Sky Ground Heat Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Legal & General Capital Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Oetf Ground Heat Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Second filing for the appointment of Mrs Nicola Elizabeth Daly as a director
Submitted on 4 Jul 2025
Appointment of Mrs Nicola Elizabeth Daly as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Andrew Thomas Rendel as a director on 1 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Solvency Statement dated 25/04/25
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Director's details changed for Mrs Tamsin Maureen Kathleen Lishman on 18 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Repayment History
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