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Krempelwood Ltd

Krempelwood Ltd is an active company incorporated on 8 July 2015 with the registered office located in London, Greater London. Krempelwood Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09676110
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (9 months ago)
Previous address was 188 Brent Street London NW4 1BE England
Telephone
02037406656
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Executive Producer • British • Lives in England • Born in Jun 1961
Director • Co Director • British • Lives in UK • Born in Nov 1952
Director • Executive Producer • British • Lives in England • Born in Apr 1960
Mr Blair Alexander Krempel
PSC • British • Lives in England • Born in Apr 1960
Mr Sean Frederick Rushton O'Brien
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Krempelwood Rights Limited
Blair Alexander Krempel and Sean Frederick Rushton O'Brien are mutual people.
Active
Lantern Properties Limited
Sean Frederick Rushton O'Brien is a mutual person.
Active
Digimask Limited
Sean Frederick Rushton O'Brien is a mutual person.
Dissolved
Jungle Partners Limited
Sean Frederick Rushton O'Brien is a mutual person.
Liquidation
Fireco Partners Limited
Sean Frederick Rushton O'Brien is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £922.86K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.68M
Increased by £733.49K (+15%)
Total Liabilities
-£4.19M
Increased by £140.04K (+3%)
Net Assets
£1.48M
Increased by £593.44K (+67%)
Debt Ratio (%)
74%
Decreased by 8.12% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Mar 2023
Registration of charge 096761100002, created on 17 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 7 July 2022 with updates
Submitted on 7 Jul 2022
Repayment History
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