CompanyTrack
K

KENSINGTON REBIRTH LIMITED

Active Farnborough

Other food services

17 employees
Other food services
K

KENSINGTON REBIRTH LIMITED

Other food services

Founded 13 Jul 2018 Active Farnborough, England 17 employees
Other food services
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £-2.41M £259.61K 2024 year on year
Total assets £0.00 £548.17K 2024 year on year
Total Liabilities £-2.60M £5.30M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Solutions 4 Caterers Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP England

Credit Report

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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 (2019–2024)

Cash in Bank

£33.50k

Decreased by £28.19k (-46%)

Net Assets

-£2.41M

Decreased by £259.61k (-12%)

Total Liabilities

-£2.60M

Decreased by £5.30M (-196%)

Turnover

N/A

Employees

17

Increased by 2 (+13%)

Debt Ratio

N/A

Decreased by 493 (-100%)

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

2 active 5 resigned
Status
Eric Formey De Saint-louventDirectorFrenchFrance5717 May 2023Active
Fahd NoumaneDirectorFrenchFrance388 May 2025Active

Shareholders

Shareholders (1)

Big Groupe Sas
100.0%
113 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Big Holding Group Limited

United Kingdom

Active
Notified 13 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIG HOLDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BWS ALPHA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BLUEGEM II GP LP united kingdom appoint/remove person
BLUEGEM II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, significant influence or control limited liability partnership, appoint/remove members limited liability partnership
BLUEGEM II CO1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEGEM II CO2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENSINGTON REBIRTH LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersTermination of Fahd Noumane as director on 2025-11-12View(1 page)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
13 May 2025OfficersAppointment of Mr Fahd Noumane as director on 2025-05-08View(2 pages)
13 May 2025OfficersTermination of Sally Hannah as director on 2025-05-08View(1 page)
6 May 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
12 Nov 2025 Officers

Termination of Fahd Noumane as director on 2025-11-12

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

13 May 2025 Officers

Appointment of Mr Fahd Noumane as director on 2025-05-08

13 May 2025 Officers

Termination of Sally Hannah as director on 2025-05-08

6 May 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Termination of Fahd Noumane as director on 2025-11-12

3 months ago on 12 Nov 2025

Confirmation statement made on 2025-07-12 with no updates

6 months ago on 24 Jul 2025

Appointment of Mr Fahd Noumane as director on 2025-05-08

9 months ago on 13 May 2025

Termination of Sally Hannah as director on 2025-05-08

9 months ago on 13 May 2025

Annual accounts made up to 2024-09-30

9 months ago on 6 May 2025