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Kengate Holdings Limited

Kengate Holdings Limited is an active company incorporated on 23 November 2010 with the registered office located in Leeds, West Yorkshire. Kengate Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07448199
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (14 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
324-330 Meanwood Road
Leeds
LS7 2JE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1966
Mr Stephen Jeremy Clark
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Quiligotti Terrazzo Tiles Limited
Mr David Matthew Clough, David Andrew McCartney, and 2 more are mutual people.
Active
DMC Restoration Limited
David Andrew McCartney is a mutual person.
Active
Kengate Terrazzo Limited
Mr David Matthew Clough and David Andrew McCartney are mutual people.
Active
A. Andrews & Sons (Marbles & Tiles) Limited
Mr David Matthew Clough is a mutual person.
Active
A. Andrews Trustee Limited
Mr David Matthew Clough is a mutual person.
Active
DMC Flooring Specialists Limited
David Andrew McCartney is a mutual person.
Active
Billericay Town Football Club Limited
David Andrew McCartney is a mutual person.
Active
St James Contracts Limited
David Andrew McCartney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£805.78K
Decreased by £50K (-6%)
Total Liabilities
-£134.58K
Decreased by £422 (-0%)
Net Assets
£671.2K
Decreased by £49.58K (-7%)
Debt Ratio (%)
17%
Increased by 0.93% (+6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Shares Cancelled
3 Months Ago on 20 May 2025
Own Shares Purchased
9 Months Ago on 18 Nov 2024
Shares Cancelled
11 Months Ago on 14 Oct 2024
Mr Neil Prior Appointed
12 Months Ago on 16 Sep 2024
Mr Stephen Jeremy Clark Appointed
12 Months Ago on 16 Sep 2024
David Andrew Mccartney Resigned
1 Year Ago on 4 Sep 2024
David Andrew Mccartney Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 20 May 2025
Purchase of own shares.
Submitted on 18 Nov 2024
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 14 Oct 2024
Appointment of Mr Neil Prior as a director on 16 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Stephen Jeremy Clark as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of David Andrew Mccartney as a secretary on 4 September 2024
Submitted on 10 Sep 2024
Termination of appointment of David Andrew Mccartney as a director on 4 September 2024
Submitted on 10 Sep 2024
Second filing of Confirmation Statement dated 23 November 2016
Submitted on 2 Sep 2024
Repayment History
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