Company information:
Kennelpak Limited (No: 01129627)
Address: PALMER DRIVE, BESSELL LANE, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7BW
Status: Active
Incorporated: 16-Aug-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: CLAIRE LOUISE BAYLISS ( DOB: Oct-1969 From: Aug-2021 )
Current Director: CLAIRE ELIZABETH CLOUGH ( DOB: Jan-1974 From: Mar-2023 )
Current Director: STEVEN JAMES COLLARD ( DOB: Dec-1971 From: Feb-2023 )
Current Director: ROBERT EDWARD HESTER ( DOB: Apr-1968 From: Apr-2024 )
Current Director: NIGEL PAUL WRIGHT ( DOB: Oct-1971 From: Mar-2023 )
Resigned Director: DAVID PATRICK BUTLER ( DOB: Aug-1972 From: Jul-2017 To: Dec-2017 )
Resigned Director: SHEILA MARY COLLARD ( DOB: Mar-1942 From: Jul-1991 To: Jul-2017 )
Resigned Director: FREDERICK CHARLES COLLARD ( DOB: Nov-1917 From: Jul-1991 To: Jul-2005 )
Resigned Director: DANIEL JAMES CONSTANCE ( DOB: Dec-1970 From: Feb-2003 To: Oct-2023 )
Resigned Director: SIMON DAVID CONSTANCE ( DOB: May-1960 From: Jul-1991 To: Jul-2017 )
Resigned Director: DOROTHY ANNE CONSTANCE ( DOB: Oct-1959 From: Mar-2013 To: Jul-2017 )
Resigned Director: INDRA KLARA HARRISON ( DOB: Jan-1979 From: Jul-2018 To: Nov-2018 )
Resigned Director: ANDREW JONES ( DOB: Sep-1979 From: Dec-2018 To: Jun-2021 )
Resigned Director: JAMES ANTHONY LANGAN ( DOB: Jan-1965 From: Jul-2022 To: Feb-2023 )
Resigned Director: STUART FRANK LEE ( DOB: Sep-1956 From: Feb-2000 To: Jul-2017 )
Resigned Director: COLIN LEWIS ( DOB: Dec-1965 From: Apr-2004 To: Jul-2017 )
Resigned Director: NICHOLAS LONGLEY ( DOB: Feb-1980 From: Aug-2021 To: May-2022 )
Resigned Director: PHILIP RICHARD ARTHUR PALFREYMAN ( DOB: Jul-1953 From: Jan-1994 To: Jul-2017 )
Resigned Director: PETER SCOTT ( DOB: Jun-1964 From: Dec-2017 To: Dec-2018 )
Resigned Director: SIMON PAUL TUTT ( DOB: Aug-1972 From: Dec-2018 To: Mar-2020 )
Resigned Director: CLAIRE CHRISTINA WHITE ( DOB: Mar-1967 From: May-2022 To: Apr-2024 )
Resigned Secretary: SHEILA MARY COLLARD ( DOB: Mar-1942 From: Jul-1991 To: Jul-2017 )
Persons of Significant Control:
Kennelpak Group Limited, Kennelpak Limited Palmer Drive, Stapleford, Nottingham, NG9 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07)
Mr Simon David Constance, Bessell Lane, Stapleford, Nottinghamshire, NG9 7BW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-26, Ceased: 2017-07-07)
Mrs Sheila Mary Collard, Bessell Lane, Stapleford, Nottinghamshire, NG9 7BW: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-26, Ceased: 2017-07-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,810,839 | 4,583,431 | 4,705,471 | 0.0,0.0,4810839.0,0.0,4583431.0,4705471.0 | |||
| Fixed assets / Property, plant and equipment | 4,764,462 | 4,517,835 | 4,496,251 | 0.0,0.0,4764462.0,0.0,4517835.0,4496251.0 | |||
| Current assets | 11,448,040 | 13,012,448 | 14,544,836 | 0.0,0.0,11448040.0,0.0,13012448.0,14544836.0 | |||
| Current assets / Total inventories | 3,284,705 | 0.0,0.0,3284705.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 7,431,153 | 9,380,521 | 10,504,687 | 0.0,0.0,7431153.0,0.0,9380521.0,10504687.0 | |||
| Current assets / Cash at bank and on hand | 732,182 | 205,157 | 284,937 | 0.0,0.0,732182.0,0.0,205157.0,284937.0 | |||
| Net current assets (liabilities) | 4,914,589 | 5,245,224 | 4,516,434 | 0.0,0.0,4914589.0,0.0,5245224.0,4516434.0 | |||
| Total assets less current liabilities | 9,725,428 | 9,828,655 | 9,221,905 | 0.0,0.0,9725428.0,0.0,9828655.0,9221905.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 164,284 | 164,284 | 164,284 | 0.0,0.0,164284.0,0.0,164284.0,164284.0 | |||
| Net assets (liabilities) | 7,557,004 | 7,992,984 | 7,583,846 | 0.0,0.0,7557004.0,0.0,7992984.0,7583846.0 | |||
| Equity / share capital and reserves | 6,663,570 | 6,697,149 | 7,557,004 | 7,644,942 | 7,992,984 | 7,583,846 | 6663570.0,6697149.0,7557004.0,7644942.0,7992984.0,7583846.0 |