Kenyon Fraser (holdings) Limited LIVERPOOL


Kenyon Fraser (holdings) started in year 2014 as Private Limited Company with registration number 09013163. The Kenyon Fraser (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 46 Rodney Street. Postal code: L1 9AA.

The firm has 2 directors, namely Roger K., Caroline K.. Of them, Roger K., Caroline K. have been with the company the longest, being appointed on 28 April 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Kenyon Fraser (holdings) Limited Address / Contact

Office Address 46 Rodney Street
Town Liverpool
Post code L1 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09013163
Date of Incorporation Mon, 28th Apr 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Roger K.

Position: Director

Appointed: 28 April 2014

Caroline K.

Position: Director

Appointed: 28 April 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Roger K. This PSC and has 25-50% shares. Another one in the PSC register is Caroline K. This PSC owns 25-50% shares.

Roger K.

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

Caroline K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3 12211 283       
Balance Sheet
Cash Bank In Hand22       
Cash Bank On Hand 22222222
Net Assets Liabilities Including Pension Asset Liability3 12211 283       
Reserves/Capital
Called Up Share Capital3 1223 122       
Profit Loss Account Reserve 8 161       
Shareholder Funds3 12211 283       
Other
Amounts Owed To Group Undertakings 96 792113 067117 067118 975119 953119 953119 953119 953
Creditors 117 839119 389120 164121 549122 418122 418122 418122 418
Creditors Due After One Year18 046        
Creditors Due Within One Year107 954117 839       
Investments Fixed Assets129 120129 120129 120129 120129 120129 120129 120129 120129 120
Investments In Group Undertakings 129 120129 120129 120129 120129 120129 120129 120129 120
Net Current Assets Liabilities-107 952-117 837-119 387-120 162-121 547-122 416-122 416-122 416-122 416
Number Shares Allotted3 0823 082       
Number Shares Issued Fully Paid  3 0823 0823 0823 0823 0823 0823 082
Other Creditors 21 0476 3223 0962 5732 4642 4642 4642 464
Par Value Share111111111
Share Capital Allotted Called Up Paid3 0823 082       
Total Assets Less Current Liabilities21 16811 2839 7338 9587 5736 7046 7046 7046 704
Trade Creditors Trade Payables   111111

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023
Free Download (7 pages)

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