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 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
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)
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 |
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 |