49KEN LIMITED

Dissolved Nottingham

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
4

49KEN LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jun 2010 Dissolved Nottingham, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2023 Next due 31 Mar 2024 27 months overdue
Confirmation Submitted 14 Jun 2022 Next due 27 Jun 2023 36 months overdue
Net assets £127K £27K 2022 year on year
Total assets £266K £320K 2022 year on year
Total Liabilities £139K £347K 2022 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

22 Regent Street Nottingham NG1 5BQ

Full company profile for 49KEN LIMITED (07290476), a dissolved company based in Nottingham, United Kingdom. Incorporated 21 Jun 2010. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type total-exemption-full
Next accounts 30 Jun 2023
Due by 31 Mar 2024 27 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£115.63k

Decreased by £45.12k (-28%)

Net Assets

£126.64k

Increased by £27.14k (+27%)

Total Liabilities

£138.99k

Decreased by £347.25k (-71%)

Turnover

N/A

Employees

3

Debt Ratio

52%

Decreased by 31 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,400 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20151,350£1k£1
1 Dec 201250£50£1

Officers

Officers

3 active
Status
Martin Osborne JohnsonDirectorBritishUnited Kingdom561 Dec 2012Active
Robert MauchlenDirectorBritishUnited Kingdom6621 Jun 2010Active
Timothy James ButtimoreDirectorEnglishUnited Kingdom6921 Jun 2010Active

Shareholders

Shareholders (3)

Martin Osborne Johnson
46.7%
Timothy James Buttimore
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy James Buttimore

English

Active
Notified 22 Jun 2016
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin Osborne Johnson

British

Active
Notified 22 Jun 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Liquidation
30 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Jul 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Jun 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
26 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025 Gazette

Gazette Dissolved Liquidation

30 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Jul 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Jun 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 30 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 30 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 25 Jul 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 28 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 26 Jun 2023