Derwent Kensington Limited (03734306)

Company details

Type: Private Limited Company
Incorporated: 1999-03-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

81 Elizabeth Street
London
Sw1w 9pg

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£19,776 →0.0%	£19,776 →0.0%	£19,776 →0.0%	£19,776 →0.0%	£19,776
Current assets	£189,916 ↑11.4%	£170,462 ↑3.6%	£164,613 ↓7.9%	£178,720 ↑3.9%	£172,044
Cash	£28,565 ↑140.5%	£11,877 ↑33.7%	£8,881 ↑50.4%	£5,905 ↑86.3%	£3,169
Debtors	£161,351 ↑1.7%	£158,585 ↑1.8%	£155,732 ↓9.9%	£172,815 ↑2.3%	£168,875
Net current assets	£126,024 ↑6.5%	£118,300 ↑5.2%	£112,466 ↑5.5%	£106,637 ↑5.5%	£101,093
Equity	£145,800 ↑5.6%	£138,076 ↑4.4%	£132,242 ↑4.6%	£126,413 ↑4.6%	£120,869
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (4)

Manton, Courtney Leyland · Director appointed 1999-03-17
Mccalmont, Michael Robert · Director appointed 1999-03-17 resigned 2019-12-31
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-17 resigned 1999-03-17
Instant Companies Limited · Corporate Nominee Director appointed 1999-03-17 resigned 1999-03-17

People with significant control (4)

Bingham Land Company Ltd Ceased 2019-12-31

Corporate Entity Psc · notified 2018-01-01

Ownership of shares 25 to 50 percent
Mr Michael Mccalmont Ceased 2019-12-31

Individual Psc · Irish · resident in England · born 6/1946 · notified 2017-01-01

Right to appoint and remove directors
Mr Michael Robert Mccalmont Ceased 2018-01-01

Individual Psc · Irish · resident in England · born 5/1946 · notified 2016-04-06

Significant influence or control
Mr Courtney Leyland Manton Active

Individual Psc · British · resident in England · born 7/1950 · notified 2018-01-01

Ownership of shares 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2007-11-14

Flat 11 strathearn house 2 strathearn place london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2026-01-09 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-09 Change to a person with significant control PSC04 PSC
2025-09-18 Total-exemption-full accounts AA Accounts
2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-22 Director details changed CH01 Officers
2024-10-04 Total-exemption-full accounts AA Accounts
2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts
2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-23 Total-exemption-full accounts AA Accounts
2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-10 Total-exemption-full accounts AA Accounts
2021-04-20 Total-exemption-full accounts AA Accounts
2021-02-19 Confirmation statement (with updates) CS01 Confirmation statement
2020-01-22 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.