CompanyTrack
K

KEVIN HENRY LIMITED

Active Leighton Buzzard

Dormant Company

0 employees
Dormant Company
K

KEVIN HENRY LIMITED

Dormant Company

Founded 28 Mar 2006 Active Leighton Buzzard, United Kingdom 0 employees
Dormant Company
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £1.00K £0.00 2023 year on year
Total assets £1.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Credit Report

Discover KEVIN HENRY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 8 resigned
Status
Michael Allan SharmanDirectorBritishUnited Kingdom6222 Sept 2016Active
Richard John TwiggSecretaryUnknownUnknown22 Sept 2016Active
Richard John TwiggDirectorBritishUnited Kingdom6122 Sept 2016Active

Shareholders

Shareholders (4)

Sharman Quinney Holdings Limited
50.0%
120 Apr 2017
Sharman Quinney Holdings Limited
50.0%
120 Apr 2017
Kevin Derek Moll
0.0%
020 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sharman Quinney Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SHARMAN QUINNEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
KEVIN HENRY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
10 Jan 2025OfficersChange to director Mr Richard John Twigg on 2025-01-06View(2 pages)
14 Oct 2024AddressMove Registers To Sail Company With New AddressView(1 page)
12 Oct 2024AddressChange Sail Address Company With New AddressView(1 page)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

10 Jan 2025 Officers

Change to director Mr Richard John Twigg on 2025-01-06

14 Oct 2024 Address

Move Registers To Sail Company With New Address

12 Oct 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 28 Mar 2025

Change to director Mr Richard John Twigg on 2025-01-06

1 years ago on 10 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 14 Oct 2024

Change Sail Address Company With New Address

1 years ago on 12 Oct 2024