KENTON ROAD HA3 LTD

Active Pinner

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
K

KENTON ROAD HA3 LTD

Buying and selling of own real estate

Founded 7 Apr 2022 Active Pinner, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £-154K £115K 2024 year on year
Total assets £769K £44K 2024 year on year
Total Liabilities £924K £160K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Cornwall Road Pinner HA5 4UH England

Full company profile for KENTON ROAD HA3 LTD (14031754), an active company based in Pinner, England. Incorporated 7 Apr 2022. Buying and selling of own 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£154.40k

Decreased by £115.47k (-297%)

Total Liabilities

£923.67k

Increased by £159.55k (+21%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

120%

Increased by 15 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Karel Group Limited
100.0%
100
Karel Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Karel Group Limited

Unknown

Active
Notified 18 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 11 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Imran Hussain

Ceased 11 Dec 2024

Ceased

Ajaaz Patel

Ceased 11 Dec 2024

Ceased

Iqubal Hussain

Ceased 11 Dec 2024

Ceased

Horizon1 Investments Limited

Ceased 28 Jun 2022

Ceased

Group Structure

Group Structure

KENTON ROAD HA3 LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
190a Kenton Road, Harrow (HA3 8BL) HARROW
Leasehold-26 Sept 2022
190a Kenton Road, Harrow (HA3 8BL)
Leasehold
Added 26 Sept 2022
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersAppointment of Mr Nikesh Nitin Patel as director on 17 Mar 2026
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Sept 2025Persons With Significant ControlCessation of Karel Investments Limited as a person with significant control on 18 Aug 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
5 Sept 2025Persons With Significant ControlKarel Group Limited notified as a person with significant control
17 Mar 2026 Officers

Appointment of Mr Nikesh Nitin Patel as director on 17 Mar 2026

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Sept 2025 Persons With Significant Control

Cessation of Karel Investments Limited as a person with significant control on 18 Aug 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

5 Sept 2025 Persons With Significant Control

Karel Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Nikesh Nitin Patel as director on 17 Mar 2026

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 27 Nov 2025

Cessation of Karel Investments Limited as a person with significant control on 18 Aug 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 5 Sept 2025

Karel Group Limited notified as a person with significant control

8 months ago on 5 Sept 2025