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Kearsley North Green NG Limited
Kearsley North Green NG Limited is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Kearsley North Green NG Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14296294
Private limited company
Age
3 years
Incorporated
15 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(5 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Kearsley North Green NG Limited
Contact
Update Details
Address
180 Great Portland Street
London
London
W1W 5QZ
England
Address changed on
4 Sep 2025
(4 months ago)
Previous address was
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Companies in W1W 5QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Indurent Heywood Power Ltd
PSC • PSC
Lee Paul Nash
Director • British • Lives in England • Born in Jul 1978
Charles Thibaut Olivier Augustin Brian
Director • French • Lives in UK • Born in Sep 1992
Thomas Anthony Lewis Olsen
Director • British • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cse26 Limited
Charles Thibaut Olivier Augustin Brian, Lee Paul Nash, and 1 more are mutual people.
Active
Indurent Management Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
Bartley Wood Management Services Limited
Lee Paul Nash and Thomas Anthony Lewis Olsen are mutual people.
Active
Indurent Propco C6 Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
Tilstone Industrial Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
Tilstone Retail Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
Tilstone Trade Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
Tilstone Glasgow Limited
Charles Thibaut Olivier Augustin Brian and Thomas Anthony Lewis Olsen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.1K
Increased by £59.39K (+222%)
Total Liabilities
-£90.73K
Increased by £59.97K (+195%)
Net Assets
-£4.63K
Decreased by £580 (+14%)
Debt Ratio (%)
105%
Decreased by 9.79% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 Oct 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
Indurent Heywood Power Ltd (PSC) Appointed
5 Months Ago on 23 Aug 2025
Mr Lee Paul Nash Appointed
5 Months Ago on 23 Aug 2025
Chaudhry Arslaan Tahir Resigned
5 Months Ago on 23 Aug 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
5 Months Ago on 23 Aug 2025
Mr Thomas Anthony Lewis Olsen Appointed
5 Months Ago on 23 Aug 2025
Simon Timothy Murrells Resigned
5 Months Ago on 23 Aug 2025
Ryan Louis Adams Resigned
5 Months Ago on 23 Aug 2025
Innova Renewables Ng Holdings Limited (PSC) Resigned
5 Months Ago on 23 Aug 2025
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Documents
Notification of Indurent Heywood Power Ltd as a person with significant control on 23 August 2025
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Notification of Indurent Heywood Power Ltd as a person with significant control on 23 August 2025
Submitted on 4 Sep 2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 23 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Ryan Louis Adams as a director on 23 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Simon Timothy Murrells as a director on 23 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 23 August 2025
Submitted on 4 Sep 2025
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Repayment History
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