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Kedleston Group Limited

Kedleston Group Limited is an active company incorporated on 13 August 2012 with the registered office located in Uxbridge, Greater London. Kedleston Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176758
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Unit 7 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Address changed on 1 Jul 2023 (2 years 4 months ago)
Previous address was Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom
Telephone
02038233030
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • FD • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in May 1953
Director • Irish • Lives in UK • Born in Aug 1975
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kedleston (Olsen House Holdings) Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Kedleston (Olsen House) Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Kedleston (High Peak School) Limited
Mr Paul Brosnan and Mr Anthony Robert Hurran are mutual people.
Active
Rockhopper Children's Services Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Blakelaw Director Services Limited
Mark Bowden Hepworth is a mutual person.
Active
Blakelaw Secretaries Limited
Mark Bowden Hepworth is a mutual person.
Active
Kedleston (Os Education) Limited
Mr Anthony Robert Hurran is a mutual person.
Active
Linnells Secretarial Services Limited
Mark Bowden Hepworth 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
£4.87M
Decreased by £3.56M (-42%)
Turnover
£55.95M
Increased by £3.31M (+6%)
Employees
799
Increased by 37 (+5%)
Total Assets
£117.64M
Increased by £8.62M (+8%)
Total Liabilities
-£123.58M
Increased by £10.3M (+9%)
Net Assets
-£5.95M
Decreased by £1.67M (+39%)
Debt Ratio (%)
105%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Richard Guy Murray Tassell Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mark Bowden Hepworth Resigned
1 Year 3 Months Ago on 9 Jul 2024
Paul Stuart Hegarty Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Mark Bowden Hepworth Appointed
1 Year 4 Months Ago on 17 Jun 2024
Richard Guy Murray Tassell Resigned
1 Year 4 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Mark Bowden Hepworth as a director on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Paul Stuart Hegarty as a director on 5 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Richard Guy Murray Tassell as a director on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Richard Guy Murray Tassell as a director on 17 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Mark Bowden Hepworth as a director on 17 June 2024
Submitted on 1 Jul 2024
Repayment History
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