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Kempston Controls (Manufacturing) Ltd

Kempston Controls (Manufacturing) Ltd is an active company incorporated on 22 September 2021 with the registered office located in Rushden, Northamptonshire. Kempston Controls (Manufacturing) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13636628
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
C/O Kempston Controls
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
United Kingdom
Same address since incorporation
Telephone
01933 411411
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1964
Director • Group Managing Director • British • Lives in UK • Born in Nov 1964
Director • Managing Director • British • Lives in Wales • Born in Apr 1970
Midland Automation Limited
PSC
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Mutual Companies
Midland Automation Limited
David Rees and Richard John Regan are mutual people.
Active
Kempston Components Limited
Richard John Regan is a mutual person.
Active
Industrial Controls (Anglia) Limited
Richard John Regan is a mutual person.
Active
Cadismark Securities Limited
Richard John Regan is a mutual person.
Active
Cruise Limited
Richard John Regan is a mutual person.
Active
Phoenix Electronics Limited
Richard John Regan is a mutual person.
Active
Kempston Controls Limited
Richard John Regan is a mutual person.
Active
Countersales UK Limited
Richard John Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.67M
Increased by £2.3M (+68%)
Turnover
£4.62M
Decreased by £402.02K (-8%)
Employees
18
Increased by 1 (+6%)
Total Assets
£8.27M
Increased by £2.12M (+34%)
Total Liabilities
-£3.88M
Increased by £797.27K (+26%)
Net Assets
£4.39M
Increased by £1.32M (+43%)
Debt Ratio (%)
47%
Decreased by 3.23% (-6%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 25 Apr 2023
Accounting Period Shortened
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr David Rees Appointed
4 Years Ago on 1 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Dec 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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