CHARLES KENDALL GROUP LIMITED
Activities of head offices
CHARLES KENDALL GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
7 Albert Court Prince Consort Road London SW7 2BJ
Full company profile for CHARLES KENDALL GROUP LIMITED (00402006), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 14 Dec 1945. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£70.17M
Net Assets
£77.50M
Total Liabilities
£43.36M
Turnover
£110.54M
Employees
341
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Melville Kendall | Director | British | United Kingdom | 10 Jan 2001 | Active |
| Martyn Cuthbert Bishop | Director | British | United Kingdom | 22 Sept 2016 | Active |
| Martyn Cuthbert Bishop | Secretary | British | Unknown | 30 Nov 2005 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (6)
Mark Melville Kendall
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control
Mrs Susan Lesley Lavinia Newman
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Anthea Diana Kendall
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,significant Influence Or Control
Sophia Diana Kendall
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Camilla Harriet Victoria Wallace
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Hon Mrs Camilla Harriet Victoria Wallace
British
- Voting Rights 25 To 50 Percent As Trust
Mrs Susan Lesley Lavinia Newman
Ceased 23 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 3A, Albert Court, Prince Consort Road, London (SW7 2BJ) CITY OF WESTMINSTER | Leasehold | - | 2 Feb 2006 |
Flat 63, Albert Court, Prince Consort Road, London (SW7 2BJ) CITY OF WESTMINSTER | Leasehold | - | 12 Jan 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Persons With Significant Control | Camilla Harriet Victoria Wallace notified as a person with significant control | |
| 7 Apr 2026 | Persons With Significant Control | Cessation of Susan Lesley Lavinia Newman as a person with significant control on 23 Jul 2025 | |
| 12 Aug 2025 | Persons With Significant Control | Change to Mrs Sophia Diana Kendall as a person with significant control on 6 Aug 2025 | |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 6 Aug 2025 with updates | |
| 13 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Camilla Harriet Victoria Wallace notified as a person with significant control
Cessation of Susan Lesley Lavinia Newman as a person with significant control on 23 Jul 2025
Change to Mrs Sophia Diana Kendall as a person with significant control on 6 Aug 2025
Confirmation statement made on 6 Aug 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Camilla Harriet Victoria Wallace notified as a person with significant control
1 months ago on 8 Apr 2026
Cessation of Susan Lesley Lavinia Newman as a person with significant control on 23 Jul 2025
2 months ago on 7 Apr 2026
Change to Mrs Sophia Diana Kendall as a person with significant control on 6 Aug 2025
9 months ago on 12 Aug 2025
Confirmation statement made on 6 Aug 2025 with updates
10 months ago on 6 Aug 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 13 Jun 2025