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Kenon Limited

Kenon Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Kenon Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393904
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
17-18 Old Bond Street
London
W1S 4PT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Bertoncini
Director • Italian • Lives in England • Born in Dec 1970
Miuccia Prada Bianchi
PSC • Italian • Lives in Italy • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Church & Co Limited
Mrs Francesca Bertoncini is a mutual person.
Active
Prada Retail UK Limited
Mrs Francesca Bertoncini is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £225K (-8%)
Turnover
£6.29M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.6M
Decreased by £780K (-1%)
Total Liabilities
-£38.88M
Decreased by £3.96M (-9%)
Net Assets
£89.72M
Increased by £3.18M (+4%)
Debt Ratio (%)
30%
Decreased by 2.88% (-9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Mrs Francesca Bertoncini Appointed
2 Years 8 Months Ago on 3 Feb 2023
Lanfranco Fabio Lania Resigned
2 Years 8 Months Ago on 3 Feb 2023
Small Accounts Submitted
3 Years Ago on 6 Jun 2022
Miuccia Prada Bianchi (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Mar 2024
Notification of Miuccia Prada Bianchi as a person with significant control on 6 April 2016
Submitted on 14 Mar 2024
Withdrawal of a person with significant control statement on 13 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Mar 2023
Termination of appointment of Lanfranco Fabio Lania as a director on 3 February 2023
Submitted on 6 Mar 2023
Appointment of Mrs Francesca Bertoncini as a director on 3 February 2023
Submitted on 6 Mar 2023
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Repayment History
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