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Kent (United Kingdom) Ltd
Kent (United Kingdom) Ltd is an active company incorporated on 1 August 2012 with the registered office located in Guildford, Surrey. Kent (United Kingdom) Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08164755
Private limited company
Age
13 years
Incorporated
1 August 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 August 2024
(1 year ago)
Next confirmation dated
23 August 2025
Was due on
6 September 2025
(7 hours ago)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kent (United Kingdom) Ltd
Contact
Address
Wey House C/O Stevens & Bolton Llp
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address for the past
4 years
Companies in GU1 4YD
Telephone
01383723344
Email
Available in Endole App
Website
Kenteurope.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pauline Byrne
Director • Managing Director Kent (United Kingdom) Ltd • Scottish • Lives in UK • Born in Apr 1975
Andrew William Mallaby Firth
Director • Export & Distributor Director • British • Lives in England • Born in Jun 1960
Marinus Cornelis Leonardus Van Der Velden
PSC • Dutch • Lives in Netherlands • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£156K
Decreased by £313K (-67%)
Turnover
£10.69M
Increased by £3.3M (+45%)
Employees
35
Same as previous period
Total Assets
£3.76M
Increased by £1.1M (+41%)
Total Liabilities
-£1.28M
Increased by £379K (+42%)
Net Assets
£2.49M
Increased by £720K (+41%)
Debt Ratio (%)
34%
Increased by 0.25% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mrs Pauline Byrne Appointed
1 Year 1 Month Ago on 16 Jul 2024
Andrew William Mallaby Firth Resigned
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Accounting Period Shortened
2 Years 9 Months Ago on 1 Dec 2022
Christian Albert Wilhelm Berner (PSC) Resigned
3 Years Ago on 30 Aug 2022
Marinus Cornelis Leonardus Van Der Velden (PSC) Appointed
3 Years Ago on 30 Aug 2022
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mrs Pauline Byrne as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Andrew William Mallaby Firth as a director on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 1 Dec 2022
Notification of Marinus Cornelis Leonardus Van Der Velden as a person with significant control on 30 August 2022
Submitted on 30 Nov 2022
Cessation of Christian Albert Wilhelm Berner as a person with significant control on 30 August 2022
Submitted on 30 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 30 Aug 2022
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Repayment History
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