KENSA GROUP LIMITED - TRURO


Company Profile Company Filings

Overview

KENSA GROUP LIMITED is a Private Limited Company from TRURO and has the status: Active.
KENSA GROUP LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367753. The accounts status is GROUP and accounts are next due on 31/01/2025.

KENSA GROUP LIMITED - TRURO

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MOUNT WELLINGTON, FERNSPLATT
TRURO
CORNWALL
TR4 8RJ

This Company Originates in : United Kingdom
Previous trading names include:
KENSA HEAT PUMPS LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW OWEN JOHN TAYLOR Jan 1963 British Director 2014-02-28 CURRENT
MR BENNO KARL ERIC VON BUCHWALDT Jul 1989 German Director 2024-05-03 CURRENT
MR MARTIN WILLIAMS Oct 1979 British Director 2024-05-06 CURRENT
JOANNA LOUISE BUTLIN Aug 1968 British Director 2022-11-30 CURRENT
MR JAMES ANTHONY STANDLEY Jul 1977 British Director 2022-06-06 CURRENT
MR DAVID ROY GOODWIN Aug 1987 British Director 2023-08-09 CURRENT
MS TAMSIN MAUREEN KATHLEEN LISHMAN Nov 1976 British Director 2023-10-01 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2023-08-09 CURRENT
CHRISTOPHER FRANCIS MILES Nov 1965 British Director 2020-09-01 CURRENT
MR ANDREW THOMAS RENDEL Mar 1984 British Director 2021-05-26 CURRENT
MR MARTIN GLYNDWR HURST WILLIAMS Secretary 2024-05-06 CURRENT
DR. MATTHEW TREWHELLA Nov 1972 British Director 2019-01-02 UNTIL 2020-04-02 RESIGNED
MR MELVYN ADDERLEY Secretary 2011-10-18 UNTIL 2024-05-06 RESIGNED
MR RICHARD SIMON FREEBORN Sep 1967 United Kingdom Secretary 2005-02-17 UNTIL 2011-10-18 RESIGNED
HENRY ROBERTS CASLEY Oct 1937 British Director 2011-10-18 UNTIL 2012-12-01 RESIGNED
DR. MATTHEW TREWHELLA Nov 1972 British Director 2022-03-30 UNTIL 2023-10-01 RESIGNED
MR JAMES ANTHONY STANDLEY Jul 1977 British Director 2019-01-02 UNTIL 2020-04-02 RESIGNED
DR MAREK TADEUSZ VICTOR SCIBOR-RYLSKI Mar 1947 British Director 2009-01-14 UNTIL 2014-02-28 RESIGNED
SIMON LOMAX Mar 1964 British Director 2007-07-20 UNTIL 2022-03-30 RESIGNED
MR TREVOR EDWARD HOWARD May 1962 British Director 2014-02-28 UNTIL 2020-04-02 RESIGNED
MR ALLAN JOHN HAYWARD Sep 1948 British Director 2009-02-12 UNTIL 2009-10-06 RESIGNED
MIRANDA FREEBORN Dec 1966 British Director 2005-02-17 UNTIL 2022-01-05 RESIGNED
MR RICHARD SIMON FREEBORN Sep 1967 United Kingdom Director 2005-02-17 UNTIL 2011-10-18 RESIGNED
MR RICHARD FREEBORN Sep 1967 British Director 2022-01-05 UNTIL 2022-11-30 RESIGNED
MR NICHOLAS JOHN COPPIN Mar 1952 British Director 2008-07-07 UNTIL 2019-02-14 RESIGNED
MR MELVYN WILLIAM THORPE ADDERLEY Feb 1966 British Director 2009-10-06 UNTIL 2024-05-06 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2020-04-02 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Capital Investments Limited 2020-04-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Freeborn 2017-02-17 - 2023-10-20 9/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miranda Freeborn-Swan 2017-02-17 - 2020-04-02 12/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION FOR DECENTRALISED ENERGY LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
KENSA HEAT PUMPS LIMITED TRURO Active SMALL 25210 - Manufacture of central heating radiators and boilers
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED HOLBORN Active SMALL 64304 - Activities of open-ended investment companies
SOUTH WEST BUSINESS COUNCIL C.I.C. PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
NHF PROPERTY & SERVICES LIMITED LONDON Active SMALL 55900 - Other accommodation
GWITHIAN CHAPEL LIMITED SALISBURY Active MICRO ENTITY 74990 - Non-trading company
TAYLOR & GARNER LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENSA LIMITED TRURO Active DORMANT 32990 - Other manufacturing n.e.c.
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
KENSA CONTRACTING LIMITED TRURO Active FULL 43220 - Plumbing, heat and air-conditioning installation
UK RESIDENTIAL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
KENSA UTILITIES LIMITED TRURO UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GARDEN VILLAGE DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 81300 - Landscape service activities
GARDEN VILLAGE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 81300 - Landscape service activities
WILDANET LIMITED LISKEARD ENGLAND Active FULL 61900 - Other telecommunications activities
HGH TRUSTEES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LYNEAL GROUP EOT LIMITED SHREWSBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILDANET HOLDCO LIMITED LISKEARD UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Kensa Group Limited - Limited company accounts 23.2 2024-01-09 30-04-2023 £1,277,002 Cash £11,539,678 equity
Kensa Group Limited - Limited company accounts 22.3 2023-01-28 30-04-2022 £1,191,582 Cash £3,836,192 equity
Kensa Group Limited - Limited company accounts 20.1 2021-08-11 30-04-2021 £1,560,269 Cash £3,825,465 equity
Kensa Group Limited - Limited company accounts 20.1 2021-05-04 30-04-2020 £3,664,198 Cash £3,820,453 equity
Kensa Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 30-04-2019 £62,994 Cash £131,673 equity
Kensa Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 30-04-2018 £143,594 Cash £130,136 equity
Accounts filed on 30-04-2017 2018-01-26 30-04-2017 £146 Cash £116,820 equity
Abbreviated Company Accounts - KENSA GROUP LIMITED 2017-01-24 30-04-2016 £118 Cash £115,252 equity
Abbreviated Company Accounts - KENSA GROUP LIMITED 2015-06-30 30-04-2015 £490 Cash £113,634 equity
Abbreviated Company Accounts - KENSA GROUP LIMITED 2015-01-29 30-04-2014 £19,291 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSA HEAT PUMPS LIMITED TRURO Active SMALL 25210 - Manufacture of central heating radiators and boilers
MOUNT WELLINGTON MINE LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENSA LIMITED TRURO Active DORMANT 32990 - Other manufacturing n.e.c.
KENSA CONTRACTING LIMITED TRURO Active FULL 43220 - Plumbing, heat and air-conditioning installation
KENSA ENGINEERING LIMITED TRURO Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
KENSA UTILITIES LIMITED TRURO UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HAWKEYE MARINE LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
METAL SURGERY LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KJD CARPENTRY LTD TRURO ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings