CompanyTrack
K

KENSA GROUP LIMITED

Active Truro

Activities of head offices

213 employees Website
Environment, agriculture and waste Activities of head offices
K

KENSA GROUP LIMITED

Activities of head offices

Founded 17 Feb 2005 Active Truro, United Kingdom 213 employees thekensagroup.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.95M £1.46M 2024 year on year
Total assets £8.89M £6.74M 2024 year on year
Total Liabilities £6.95M £5.28M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ

Office (Truro)

Unnamed Road, TR4, Truro

Credit Report

Discover KENSA GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

£205.77k

Decreased by £1.60M (-89%)

Net Assets

£1.95M

Decreased by £1.46M (-43%)

Total Liabilities

£6.95M

Decreased by £5.28M (-43%)

Turnover

£21.07M

Decreased by £6.05M (-22%)

Employees

213

Increased by 30 (+16%)

Debt Ratio

78%

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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 14,959,115 Shares £51.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20258,009,083£8.01m£8.01m
30 Apr 20257,475£2.15m£2.15m
30 Apr 202527,203£7.71m£7.71m
23 Dec 20245,776£6k£1
3 May 20246,655,798£6.66m£1

Officers

Officers

9 active 20 resigned
Status
Benno Karl Eric Von BuchwaldtDirectorGermanAustria363 May 2024Active
Christopher Francis MilesDirectorBritishEngland601 Sept 2020Active
David Roy GoodwinDirectorBritishEngland389 Aug 2023Active
Harry Peter ManistyDirectorBritishUnited Kingdom449 Aug 2023Active
James Anthony StandleyDirectorBritishUnited Kingdom486 Jun 2022Active
Joanna Louise ButlinDirectorBritishEngland5730 Nov 2022Active
Nicola Elizabeth DalyDirectorBritishEngland501 May 2025Active
Paul Michael DonovanDirectorBritishEngland671 Nov 2024Active

Shareholders

Shareholders (34)

Sky Ground Heat Limited
30.7%
2,125,00020 Jan 2025
Sky Ground Heat Limited
0.6%
43,97020 Jan 2025
Stephanie Gregory
0.0%
34220 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Sky Ground Heat Limited

United Kingdom

Active
Notified 3 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 2 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oetf Ground Heat Limited

United Kingdom

Active
Notified 3 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Freeborn

Ceased 20 Oct 2023

Ceased

Miranda Freeborn-swan

Ceased 2 Apr 2020

Ceased

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY GROUND HEAT LIMITED united kingdom significant influence or control
OETF GROUND HEAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
KENSA GROUP LIMITED Current Company
KENSA CONTRACTING LIMITED united kingdom shares 75 to 100 percent
KENSA ENGINEERING LIMITED united kingdom shares 75 to 100 percent
KENSA HEAT PUMPS LIMITED united kingdom shares 75 to 100 percent
KENSA LIMITED united kingdom shares 75 to 100 percent
KENSA UTILITIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersTermination of Martin Glyndwr Hurst Williams as director on 2025-09-11View(1 page)
12 Sept 2025OfficersTermination of Martin Glyndwr Hurst Williams as director on 2025-09-12View(1 page)
4 Jul 2025OfficersAppointment of Mrs Nicola Elizabeth Daly as directorView(3 pages)
8 May 2025OfficersAppointment of Mrs Nicola Elizabeth Daly as director on 2025-05-01View(3 pages)
8 May 2025OfficersTermination of Andrew Thomas Rendel as director on 2025-05-01View(1 page)
12 Sept 2025 Officers

Termination of Martin Glyndwr Hurst Williams as director on 2025-09-11

12 Sept 2025 Officers

Termination of Martin Glyndwr Hurst Williams as director on 2025-09-12

4 Jul 2025 Officers

Appointment of Mrs Nicola Elizabeth Daly as director

8 May 2025 Officers

Appointment of Mrs Nicola Elizabeth Daly as director on 2025-05-01

8 May 2025 Officers

Termination of Andrew Thomas Rendel as director on 2025-05-01

Recent Activity

Latest Activity

Termination of Martin Glyndwr Hurst Williams as director on 2025-09-11

5 months ago on 12 Sept 2025

Termination of Martin Glyndwr Hurst Williams as director on 2025-09-12

5 months ago on 12 Sept 2025

Appointment of Mrs Nicola Elizabeth Daly as director

7 months ago on 4 Jul 2025

Appointment of Mrs Nicola Elizabeth Daly as director on 2025-05-01

9 months ago on 8 May 2025

Termination of Andrew Thomas Rendel as director on 2025-05-01

9 months ago on 8 May 2025