Company information:
Kendall Bros. (Portsmouth) Limited (No: 00478188)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 02-Sep-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Feb-2018 To: Apr-2019 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Feb-2018 To: Dec-2022 )
Resigned Director: ALAN JOHN COOMBS ( DOB: Aug-1948 From: May-2000 To: Dec-2009 )
Resigned Director: MARGARET JEAN COOMBS ( DOB: Mar-1949 From: Nov-1996 To: Dec-2009 )
Resigned Director: PETER WILLIAM KENDALL ( DOB: Oct-1952 From: Dec-1991 To: Feb-2018 )
Resigned Director: JOHN WILLIAM KENDALL ( DOB: Sep-1949 From: Dec-1991 To: May-2013 )
Resigned Director: ROBERT MASON KENDALL ( DOB: Jul-1920 From: Dec-1991 To: Feb-2008 )
Resigned Director: RICHARD CHARLES KENDALL ( DOB: Apr-1951 From: Dec-1991 To: Feb-2018 )
Resigned Director: WILLIAM KENDALL ( DOB: Apr-1920 From: Dec-1991 To: Apr-1995 )
Resigned Director: NICHOLAS ARTHUR KENDALL ( DOB: Mar-1958 From: Jul-1995 To: Feb-2018 )
Resigned Director: NIGEL ROBERT KENDALL ( DOB: Jun-1952 From: Nov-1996 To: Dec-2009 )
Resigned Secretary: BARRIE WILLIAM CHAMBERS ( DOB: Apr-1947 From: Jan-2006 To: Feb-2018 )
Resigned Secretary: DONNA SUZAN KNIGHT MANSON ( DOB: Mar-1963 From: Jan-2003 To: Jan-2006 )
Resigned Secretary: SUZANNE DIANNE RADCLIFFE ( DOB: Jul-1965 From: Aug-1999 To: Jan-2003 )
Resigned Secretary: PATRICIA ANNE SMITH ( From: Dec-1991 To: Jul-1999 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-22)
Mr Richard Charles Kendall, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2018-02-22)
Mr Peter William Kendall, Brambles Pitsham Lane, Bepton, Midhurst, West Sussex, GU29 9RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2018-02-22)
Mr Nicholas Arthur Kendall, Brambles Pitsham Lane, Bepton, Midhurst, West Sussex, GU29 9RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2018-02-22)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 11,173,998 | 11,181,571 | 0.0,0.0,11173998.0,11181571.0 | ||
| Fixed assets / Property, plant and equipment | 11,153,898 | 11,161,471 | 0.0,0.0,11153898.0,11161471.0 | ||
| Fixed assets / Investments, fixed assets | 20,100 | 20,100 | 0.0,0.0,20100.0,20100.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 4,764,481 | 5,892,484 | 0.0,0.0,4764481.0,5892484.0 | ||
| Current assets / Total inventories | 143,936 | 195,967 | 0.0,0.0,143936.0,195967.0 | ||
| Current assets / Debtors | 4,493,122 | 4,751,453 | 0.0,0.0,4493122.0,4751453.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 127,423 | 945,064 | 0.0,0.0,127423.0,945064.0 | ||
| Net current assets (liabilities) | 979,922 | 1,970,443 | 0.0,0.0,979922.0,1970443.0 | ||
| Total assets less current liabilities | 12,153,920 | 13,152,014 | 0.0,0.0,12153920.0,13152014.0 | ||
| Provisions for liabilities, balance sheet subtotal | 356,610 | 354,702 | 0.0,0.0,356610.0,354702.0 | ||
| Net assets (liabilities) | 9,772,381 | 12,560,429 | 0.0,0.0,9772381.0,12560429.0 | ||
| Equity / share capital and reserves | 6,365,979 | 7,871,327 | 9,772,381 | 12,560,429 | 6365979.0,7871327.0,9772381.0,12560429.0 |