Kennson Ltd CARDIFF


Founded in 1982, Kennson, classified under reg no. 01627650 is an active company. Currently registered at The Conference Centre CF24 5RR, Cardiff the company has been in the business for fourty two years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 30, 2022. Since April 1, 2005 Kennson Ltd is no longer carrying the name Wingwest.

At present there are 2 directors in the the company, namely Matthew H. and Kenneth H.. In addition one secretary - Matthew H. - is with the firm. At present there is one former director listed by the company - Paul R., who left the company on 1 April 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Kennson Ltd Address / Contact

Office Address The Conference Centre
Office Address2 East Moors Road
Town Cardiff
Post code CF24 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01627650
Date of Incorporation Wed, 7th Apr 1982
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Matthew H.

Position: Director

Appointed: 30 September 2007

Matthew H.

Position: Secretary

Appointed: 29 September 2006

Kenneth H.

Position: Director

Appointed: 30 December 1990

Paul R.

Position: Director

Appointed: 01 January 2000

Resigned: 01 April 2005

Ian M.

Position: Secretary

Appointed: 11 July 1995

Resigned: 29 September 2006

Gail H.

Position: Secretary

Appointed: 30 December 1990

Resigned: 11 July 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Matthew H. This PSC and has 25-50% shares.

Matthew H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Wingwest April 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-30
Net Worth165 908170 043183 098       
Balance Sheet
Current Assets76 45030 83979 69547 80229 114497 65231 47139 82199 085131 785
Net Assets Liabilities  165 010160 624184 542169 705163 054173 90178 69715 298
Cash Bank In Hand6 20114 95637 479       
Debtors36 71515 88342 216       
Net Assets Liabilities Including Pension Asset Liability165 908170 043183 098       
Stocks Inventory33 534         
Tangible Fixed Assets1 085 0001 085 0001 085 000       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve146 820150 955164 010       
Shareholder Funds165 908170 043183 098       
Other
Average Number Employees During Period     33222
Creditors  774 165793 080791 083618 192140 980175 609182 829156 834
Fixed Assets1 085 0001 085 0001 085 0001 066 9121 067 951446 756446 587446 722446 203446 907
Net Current Assets Liabilities-885 194-158 182-127 737-113 208-92 326341 141-142 553135 78883 74425 049
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   6 210      
Total Assets Less Current Liabilities199 806926 818957 263953 704975 625787 897304 034310 934362 459421 858
Creditors Due After One Year33 898756 775774 165       
Creditors Due Within One Year961 644189 021207 432       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Revaluation Reserve18 08818 08818 088       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation14 1371 085 0001 085 000       
Tangible Fixed Assets Depreciation14 137         
Secured Debts 35 85312 867       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 30, 2022
filed on: 21st, August 2023
Free Download (3 pages)

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