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Kendal Retail Ltd

Kendal Retail Ltd is an active company incorporated on 2 February 2023 with the registered office located in Liverpool, Merseyside. Kendal Retail Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14634600
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 2 Feb ⟶ 28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
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Contact Update Details
Address
C/O Haines Watts, Pacific Chambers, 11-13
Victoria Street
Liverpool
L2 5QQ
United Kingdom
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 31 Radipole Road London SW6 5DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr David Newton Keal
Director • South African • Lives in South Africa • Born in Feb 1959
Mr Gregory Newton Ramsay-Keal
Director • Consultant • South African • Lives in England • Born in Jun 1995
Mr Mark Newton Keal
Director • South African,british • Lives in South Africa • Born in Jul 1991
Mr Nicholas William Robert
Director • South African • Lives in South Africa • Born in Jun 1986
Mr Anton Leonard Mostert
Director • Investor • South African • Lives in South Africa • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Partners Sa Ltd
Mr Gregory Newton Ramsay-Keal is a mutual person.
Active
Capital Partners Sa Industrial Ltd
Mr Gregory Newton Ramsay-Keal is a mutual person.
Active
Zelpy 1427 UK Ltd
Mr Gregory Newton Ramsay-Keal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan ⟶ 28 Feb 2024
Traded for 13 months
Cash in Bank
£399.54K
Turnover
Unreported
Employees
4
Total Assets
£8.93M
Total Liabilities
-£8.28M
Net Assets
£651.7K
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Gregory Newton Ramsay-Keal Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Nicholas William Robert Appointed
1 Year 11 Months Ago on 5 Dec 2023
Mr Anton Leonard Mostert Appointed
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Mr David Newton Keal Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mr Gregory Newton Ramsay-Keal as a director on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Anton Leonard Mostert as a director on 5 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Nicholas William Robert as a director on 5 December 2023
Submitted on 7 Dec 2023
Registered office address changed from 31 Radipole Road London SW6 5DN England to C/O Haines Watts, Pacific Chambers, 11-13 Victoria Street Liverpool L2 5QQ on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr David Newton Keal as a director on 16 May 2023
Submitted on 16 May 2023
Registration of charge 146346000002, created on 31 March 2023
Submitted on 5 Apr 2023
Registration of charge 146346000001, created on 31 March 2023
Submitted on 5 Apr 2023
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Repayment History
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