Company Overview
Kenwood Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 10 December 1999, so this is a well established company. Kenwood Secretaries Limited has been in business for 26 years and 3 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

80 Coleman Street, London, EC2R 5BJ
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Companies House Data
Company NameKENWOOD SECRETARIES LIMITED
Company Number03894552
Registered Office Address80 Coleman Street
 EC2R 5BJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/12/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date07/01/2017
Returns Last Made Up Date10/12/2015
Directors & Members
Show Resigned
James Horne - Director
(British, 49 years old, born September 1977)
Appointed 26 May 2022
 Active
Secretaries
Show Resigned
James Horne - Secretary
Appointed 25 October 2022
 Active
Other Company Directorships
James Horne
ABBOTSWOOD ASSOCIATES LIMITED
CONNECT WITH ASIA LIMITED
DEMENTICA LIMITED
EMPORIUM 22 LIMITED
GP FEE PROTECTION LIMITED
GROSVENOR PARTNERS LLP
GROSVENOR SECRETARIES LONDON LIMITED
ICE RUGS AND CARPETS LIMITED
JAMALE LTD
JH102 LIMITED
JH103 LIMITED
PERPETUAL MOTION GROUP UK LIMITED
ROOFERS OF MALDON LIMITED
THE WEDDING HIRE COMPANY LLP
US CAPITAL FUNDING II LIMITED
WOJTA PRODUCTIONS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 573 573 931
Creditors Due Within One Year -5,518 -5,518 -2,230
Working Cap 6,091 6,091 3,161
Total Assets Less Current Liabilities 6,091 6,091 3,161
Long-term Liabilities 11,036 11,036 4,460
Net Assets 6,091 6,091 3,161
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 6,091 6,091 3,161
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -963.0% -963.0% -239.5%
Net Current Assets Liabilities 1063.0% 1063.0% 339.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 1063.0% 1063.0% 339.5%
Capital Employed - - -
Total Assets Less Current Liabilities 1063.0% 1063.0% 339.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio -0.1 -0.1 -0.4
Solvency Ratio 0.1 0.1 0.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 573 573 931
Debt 5,518 5,518 2,230
Net Assets/Debt 6,091 6,091 3,161

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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INDUSTRY MARKETING LIMITED
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I.S.R.T. LIMITED
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DRAGONTAIL MANAGEMENT LIMITED
4 ST. PAUL'S CHURCHYARD, LONDON, EC2R 5BJ
UNIFORTUNE INVESTMENT MANAGEMENT LIMITED
2nd Floor 43-45 Dorset Street, London, EC2R 5BJ
BEAUMONT OFFICE SERVICES LIMITED
80 COLEMAN ST, LONDON, EC2R 5BJ
Document Filings
Termination of appointment of John Charles Collis as a director on 28 January 2026
Confirmation statement made on 10 December 2025 with no updates
Confirmation statement made on 10 December 2024 with no updates
Confirmation statement made on 10 December 2023 with no updates
Notification of James Alexander Horne as a person with significant control on 29 August 2023
Cessation of John Charles Collis as a person with significant control on 29 August 2023
Confirmation statement made on 10 December 2022 with updates
Director's details changed for Mr John Charles Collis on 24 November 2022
Change of details for Mr John Charles Collis as a person with significant control on 21 October 2022
Appointment of Mr. James Horne as a secretary on 25 October 2022
Director's details changed for Mr John Charles Collis on 25 October 2022
Director's details changed for Mr. James Alexander Horne on 1 October 2022
Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on 21 October 2022
Appointment of Mr. James Alexander Horne as a director on 26 May 2022
Confirmation statement made on 10 December 2021 with no updates
Confirmation statement made on 10 December 2020 with no updates
Confirmation statement made on 10 December 2019 with no updates
Confirmation statement made on 10 December 2018 with no updates
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