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Kenyon International Emergency Services Limited (No: 09056220)

Address: 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Status: Active

Incorporated: 27-May-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 84240 - Public order and safety activities

Any Errored appointment: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Aug-2021  )

Current Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Aug-2021  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Aug-2021   To: Aug-2022  )

Resigned Director: ROBERT ANDREW JENSEN ( DOB: Jul-1965   From: May-2014   To: Aug-2021  )

Resigned Director: BRANDON DALE JONES ( DOB: Sep-1982   From: Aug-2014   To: Aug-2021  )

Resigned Secretary: KEVIN LESLIE BEARE (   From: May-2014   To: Aug-2014  )

Resigned Secretary: SCOTT JAMES BROWN (   From: Dec-2014   To: Feb-2018  )

Resigned Secretary: ROBERT ANDREW JENSEN (   From: Aug-2014   To: Dec-2014  )

Resigned Secretary: SABLE SECRETARIES LIMITED (   From: Feb-2018   To: Mar-2018  )

Persons of Significant Control:

Kenyon International Emergency Services Llc, 612 Sprint Hill Drive Suite 180, Spring, Texas, United States: Ownership of shares – 75% or more (Notified: 2016-05-27)

Mr Robert Andrew Jensen, 1 The Western Centre, Western Road, Bracknell, RG12 1RW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-08-26)

Mr Brandon Dale Jones, 1 The Western Centre, Western Road, Bracknell, RG12 1RW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-08-26)

Company Accounts Summary (£)   

Item 15 16 16 17 18 19 20 Chart
Fixed assets 3,072,297 2,897,678 2,328,885 1,657,953 980,583 317,893 3072297.0,0.0,2897678.0,2328885.0,1657953.0,980583.0,317893.0
Fixed assets / Intangible assets 3,044,124 2,880,314 2,225,076 1,569,840 914,602 259,364 3044124.0,0.0,2880314.0,2225076.0,1569840.0,914602.0,259364.0
Fixed assets / Property, plant and equipment 28,173 17,364 103,809 88,113 65,981 58,529 28173.0,0.0,17364.0,103809.0,88113.0,65981.0,58529.0
Current assets 4,064,010 6,143,077 8,185,121 8,552,114 2,938,651 3,287,193 4064010.0,0.0,6143077.0,8185121.0,8552114.0,2938651.0,3287193.0
Current assets / Total inventories 380,015 380,340 309,139 321,544 318,819 290,119 380015.0,0.0,380340.0,309139.0,321544.0,318819.0,290119.0
Current assets / Debtors 761,749 761749.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 2,922,246 5,140,393 5,616,720 6,997,343 1,736,016 2,489,799 2922246.0,0.0,5140393.0,5616720.0,6997343.0,1736016.0,2489799.0
Net current assets (liabilities) 2,469,993 2,467,075 4,792,206 6,658,006 746,351 1,151,510 2469993.0,0.0,2467075.0,4792206.0,6658006.0,746351.0,1151510.0
Total assets less current liabilities 5,542,290 5,364,753 7,121,091 8,315,959 1,726,934 1,469,403 5542290.0,0.0,5364753.0,7121091.0,8315959.0,1726934.0,1469403.0
Net assets (liabilities) 2,833,598 3,025,852 4,599,049 5,998,224 147,933 368,166 2833598.0,0.0,3025852.0,4599049.0,5998224.0,147933.0,368166.0
Equity / share capital and reserves 2,833,598 2,833,598 3,025,852 4,599,049 5,998,224 147,933 368,166 2833598.0,2833598.0,3025852.0,4599049.0,5998224.0,147933.0,368166.0
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