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Cape Kennington Limited

Cape Kennington Limited is an active company incorporated on 1 March 2011 with the registered office located in . Cape Kennington Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07546252
Private limited company
Age
14 years
Incorporated 1 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in South Africa • Born in Aug 1938
Director • South African • Lives in South Africa • Born in Nov 1938
Director • British • Lives in UK • Born in Jul 1968
Director • South African • Lives in South Africa • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Szerelmey Limited
Gordon Carel Verhoef and Peter James McColm are mutual people.
Active
Warthog Investments Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Tellisford Limited
Earl August Krause and Gordon Carel Verhoef are mutual people.
Active
Szerelmey (GB) Limited
Gordon Carel Verhoef and Peter James McColm are mutual people.
Active
Cape Heritage Holdings Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Hare And Ransome Joinery Ltd
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Heritage House (York) Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
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
£153.91K
Increased by £35.93K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.19M
Increased by £33.02K (+1%)
Total Liabilities
-£1.88M
Decreased by £35.62K (-2%)
Net Assets
£2.31M
Increased by £68.64K (+3%)
Debt Ratio (%)
45%
Decreased by 1.21% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Boston Group Newco Limited (PSC) Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
371 Kennington Lane Ltd (PSC) Appointed
9 Months Ago on 16 Jan 2025
Mr Peter James Mccolm Appointed
10 Months Ago on 16 Dec 2024
Mr Anton John Krause Appointed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Boston Group Newco Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Notification of 371 Kennington Lane Ltd as a person with significant control on 16 January 2025
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Peter James Mccolm as a director on 16 December 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Appointment of Mr Anton John Krause as a director on 13 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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