Kensa Group Limited, Truro
Kensa Group Limited is a private limited company. Formerly, it was called Kensa Heat Pumps Limited (changed on 2014-04-01). Situated at Mount Wellington, Fernsplatt, Chacewater, Truro TR4 8RJ, this 19 years old company was incorporated on 2005-02-17 and is categorised as "activities of head offices" (SIC code: 70100).9 directors can be found in this firm: Tamsin L. (appointed on 01 October 2023), Harry M. (appointed on 09 August 2023), David G. (appointed on 09 August 2023). Moving on to the secretaries (1 in total), we can name: Melvyn A. (appointed on 18 October 2011).
| About | |
|---|---|
| Name: Kensa Group Limited | |
| Number: 05367753 | |
| Incorporation date: 2005-02-17 | |
| End of financial year: 30 April |
| Address: |
Mount Wellington, Fernsplatt Chacewater Truro TR4 8RJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Legal & General Capital Investments Limited
2 April 2020
| Address | One Coleman Street, London, EC2R 5AA, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08428232 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard F.
17 February 2017 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Miranda F.
17 February 2017 - 2 April 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 840 | 66,012 | 312,400 | 470,934 | 526,576 | 148,071 | 186,595 | 3,904,715 | 1,890,127 | 1,941,357 | 2,128,903 |
| Fixed Assets | 20,004 | 5 | 6 | 8 | 8 | 8 | 8 | 31,495 | 2,127,178 | 2,406,005 | 10,431,463 |
| Total Assets Less Current Liabilities | 12,853 | 19,291 | 113,634 | 115,252 | 116,820 | 130,136 | 131,673 | 3,820,453 | 3,825,465 | 3,836,192 | 11,539,678 |
| Number Shares Allotted | - | 10,526 | 10,526 | 10,526 | 10,526 | - | - | - | - | - | - |
| Intangible Fixed Assets | 20,000 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 12,853 | 19,291 | 113,634 | 115,252 | - | - | - | - | - | - | - |
The date for Kensa Group Limited confirmation statement filing is 2024-01-25. The last confirmation statement was submitted on 2023-01-11. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Legal & General Capital Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Coleman Street, EC2R 5AA London. Richard F. who has 1/2 or less of shares, 1/2 or less of voting rights. Miranda F. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-04-30 filed on: 5th, January 2024 | accounts |
Free Download
(33 pages)
|
| Companies nearby | |
|---|---|
| Kensa Limited (0.00 mile) | |
| Mount Wellington Mine Ltd (0.00 mile) | |
| Great Cornish Food Limited (0.21 mile) | |
| Rippons Bakery Limited (0.34 mile) |
| Kensa Contracting Limited (0.00 mile) | |
| Kensa Heat Pumps Limited (0.00 mile) | |
| Cornish Concrete Construction Services Limited (0.31 mile) | |
| B. Kemp & Son Limited (0.46 mile) |