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Kempin Rock Ltd

Kempin Rock Ltd is an active company incorporated on 30 August 2021 with the registered office located in London, Greater London. Kempin Rock Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591487
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Mr Geoffrey Manton Kempin
PSC • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Video Performance Limited
Geoffrey Manton Kempin is a mutual person.
Active
Castle Entertainment Limited
Geoffrey Manton Kempin is a mutual person.
Active
Turner Code Limited
Geoffrey Manton Kempin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£61.47K
Increased by £61.47K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£110.66K
Increased by £29.36K (+36%)
Total Liabilities
-£31.85K
Decreased by £8.68K (-21%)
Net Assets
£78.82K
Increased by £38.04K (+93%)
Debt Ratio (%)
29%
Decreased by 21.07% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Geoffrey Manton Kempin (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Geoffrey Manton Kempin Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Director's details changed for Mr Geoffrey Manton Kempin on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Geoffrey Manton Kempin as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 10 Feb 2023
Registered office address changed from C/O Ym&U Business Management Limited 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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