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Bearded Kitten Ltd

Bearded Kitten Ltd is an active company incorporated on 6 May 2011 with the registered office located in Maidstone, Kent. Bearded Kitten Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624831
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Unit 5 5 Hancock Road London E3 3DA England
Telephone
02089863708
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1978
Director • Events • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Havas Market UK Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
DMPG Ltd
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Enter The Wilderness Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Havas Market Limited
Patrick Andrew Robert Affleck, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Ledger Bennett Revenue Engine Limited
Patrick Andrew Robert Affleck, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
DMPG Holdings Ltd
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Havas Forward Media UK Limited
Patrick Andrew Robert Affleck, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£1.8M
Decreased by £1.58M (-47%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£3.99M
Decreased by £2.94M (-42%)
Total Liabilities
-£2.73M
Increased by £370.17K (+16%)
Net Assets
£1.26M
Decreased by £3.31M (-72%)
Debt Ratio (%)
68%
Increased by 34.38% (+101%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Mr Patrick Andrew Robert Affleck Appointed
1 Month Ago on 25 Nov 2025
Mr Allan John Ross Appointed
1 Month Ago on 25 Nov 2025
Mr Darren Todhunter Appointed
1 Month Ago on 25 Nov 2025
Mrs Anna Louise Liberty Mcarthur Appointed
1 Month Ago on 25 Nov 2025
Havas Uk Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Barnaby Sam Sutton (PSC) Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 15 Oct 2025
Shares Cancelled
3 Months Ago on 22 Sep 2025
Own Shares Purchased
3 Months Ago on 22 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Cessation of Barnaby Sam Sutton as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Darren Todhunter as a director on 25 November 2025
Submitted on 26 Nov 2025
Notification of Havas Uk Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Unit 5 5 Hancock Road London E3 3DA England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Patrick Andrew Robert Affleck as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Allan John Ross as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 26 Nov 2025
Repayment History
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