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Kennedy Pearce Consulting Limited

Kennedy Pearce Consulting Limited is an active company incorporated on 22 January 2015 with the registered office located in London, City of London. Kennedy Pearce Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400765
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 60 London Wall
London
EC2M 5TQ
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 60 1st Floor 60 London Wall London EC2M 5TQ England
Telephone
02038460750
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1971
Director • Broker • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KPC Recruitment Solutions Limited
David Peter Ball, Andrew Joseph Kennedy, and 2 more are mutual people.
Active
KPC Holdings Limited
David Peter Ball, Andrew Joseph Kennedy, and 2 more are mutual people.
Active
ZFS Properties Ltd
David Peter Ball is a mutual person.
Active
Optimal Training & Consultancy Ltd
Simon Anthony Smith is a mutual person.
Active
Lucky Cat Carbon Limited
David Peter Ball is a mutual person.
Active
Salamander Environmental Ltd
David Peter Ball is a mutual person.
Active
KPC Group Holdings Limited
Stephen John Pearce is a mutual person.
Active
Mayden Investments Limited
Andrew Joseph Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£32.94K
Decreased by £16.35K (-33%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 7 (-23%)
Total Assets
£2.45M
Increased by £246.07K (+11%)
Total Liabilities
-£3.84M
Increased by £633.9K (+20%)
Net Assets
-£1.39M
Decreased by £387.82K (+39%)
Debt Ratio (%)
157%
Increased by 11.26% (+8%)
Latest Activity
David Peter Ball Resigned
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Clare Pearce Resigned
1 Year 3 Months Ago on 10 May 2024
Mr Simon Anthony Smith Appointed
3 Years Ago on 5 May 2022
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Documents
Termination of appointment of David Peter Ball as a director on 10 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 60 1st Floor 60 London Wall London EC2M 5TQ England to 1st Floor 60 London Wall London EC2M 5TQ on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 60 1st Floor 60 London Wall London EC2M 5TQ on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Satisfaction of charge 094007650001 in full
Submitted on 5 Sep 2024
Appointment of Mr Simon Anthony Smith as a director on 5 May 2022
Submitted on 18 Jul 2024
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Clare Pearce as a secretary on 10 May 2024
Submitted on 18 Jul 2024
Repayment History
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