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Kenmar Holdings Limited

Kenmar Holdings Limited is an active company incorporated on 12 December 2019 with the registered office located in Bristol, Bristol. Kenmar Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360825
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Chesterfield Buildings
Westbourne Place
Bristol
BS8 1RU
England
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1965
Mr Robert Kenneth Smith
PSC • British • Lives in England • Born in Jan 1965
Mr Jeremy Mark Jones
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Capital Management Limited
Robert Kenneth Smith and Jeremy Mark Jones are mutual people.
Active
DTSJ Developments Ltd
Robert Kenneth Smith and Jeremy Mark Jones are mutual people.
Active
Urban Myth Group Limited
Robert Kenneth Smith and Jeremy Mark Jones are mutual people.
Active
R&A Estates Ltd
Jeremy Mark Jones is a mutual person.
Active
Convivial Management Services Ltd
Jeremy Mark Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.8M
Same as previous period
Total Liabilities
-£65.42K
Same as previous period
Net Assets
£8.73M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Robert Kenneth Smith Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Mr Jeremy Mark Jones Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Mr Robert Kenneth Smith (PSC) Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Jeremy Mark Jones (PSC) Resigned
2 Years 6 Months Ago on 26 Apr 2023
Jeremy Mark Jones (PSC) Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Jeremy Mark Jones on 8 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Robert Kenneth Smith as a person with significant control on 8 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Robert Kenneth Smith on 8 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to 2 Chesterfield Buildings Westbourne Place Bristol BS8 1RU on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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