KENSA GROUP LIMITED

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KENSA GROUP LIMITED

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Key Data

Status

Active

Company No.

05367753

Incorporation date

17/02/2005

Size

Group

Contacts

Registered address

Registered address

Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJCopy
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Latest events (Record since 07/12/2022)
dot icon05/02/2026
Purchase of own shares.
dot icon03/02/2026
Group of companies' accounts made up to 2025-04-30
dot icon29/01/2026
Confirmation statement made on 2026-01-11 with updates
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-12
dot icon19/12/2025
Termination of appointment of Paul Michael Donovan as a director on 2025-12-19
dot icon19/12/2025
Termination of appointment of Tamsin Maureen Kathleen Lishman as a director on 2025-12-08
dot icon19/12/2025
Appointment of Mr Wayne Lee as a director on 2025-12-19
dot icon19/12/2025
Appointment of Mr James Austin Priestley as a director on 2025-12-19
dot icon12/09/2025
Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 2025-09-11
dot icon12/09/2025
Termination of appointment of Martin Glyndwr Hurst Williams as a director on 2025-09-12
dot icon04/07/2025
Second filing for the appointment of Mrs Nicola Elizabeth Daly as a director
dot icon08/05/2025
Termination of appointment of Andrew Thomas Rendel as a director on 2025-05-01
dot icon08/05/2025
Appointment of Mrs Nicola Elizabeth Daly as a director on 2025-05-01
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Solvency Statement dated 25/04/25
dot icon25/04/2025
Statement by Directors
dot icon25/04/2025
Statement of capital on 2025-04-25
dot icon05/02/2025
Director's details changed for Mrs Tamsin Maureen Kathleen Lishman on 2025-01-18
dot icon04/02/2025
Group of companies' accounts made up to 2024-04-30
dot icon20/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon08/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon06/01/2025
Resolutions
dot icon18/11/2024
Termination of appointment of Matthew Owen John Taylor as a director on 2024-10-31
dot icon18/11/2024
Appointment of Mr Paul Michael Donovan as a director on 2024-11-01
dot icon15/05/2024
Resolutions
dot icon14/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon09/05/2024
Change of details for Legal & General Capital Investments Limited as a person with significant control on 2024-05-03
dot icon09/05/2024
Notification of Sky Ground Heat Limited as a person with significant control on 2024-05-03
dot icon09/05/2024
Notification of Oetf Ground Heat Limited as a person with significant control on 2024-05-03
dot icon07/05/2024
Termination of appointment of Melvyn William Thorpe Adderley as a director on 2024-05-06
dot icon07/05/2024
Termination of appointment of Melvyn Adderley as a secretary on 2024-05-06
dot icon07/05/2024
Appointment of Mr Martin Glyndwr Hurst Williams as a secretary on 2024-05-06
dot icon07/05/2024
Appointment of Mr Martin Glyndwr Hurst Williams as a director on 2024-05-06
dot icon07/05/2024
Appointment of Mr Benno Karl Eric Von Buchwaldt as a director on 2024-05-03
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-04-12
dot icon29/01/2024
Director's details changed for Mr Andrew Thomas Rendel on 2024-01-29
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon05/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon23/11/2023
Cessation of Richard Freeborn as a person with significant control on 2023-10-20
dot icon11/10/2023
Appointment of Ms Tamsin Maureen Kathleen Lishman as a director on 2023-10-01
dot icon11/10/2023
Termination of appointment of Matthew Trewhella as a director on 2023-10-01
dot icon06/09/2023
Change of share class name or designation
dot icon05/09/2023
Particulars of variation of rights attached to shares
dot icon31/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon23/08/2023
Resolutions
dot icon23/08/2023
Memorandum and Articles of Association
dot icon14/08/2023
Appointment of Mr Harry Peter Manisty as a director on 2023-08-09
dot icon14/08/2023
Appointment of Mr David Roy Goodwin as a director on 2023-08-09
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon27/04/2023
Solvency Statement dated 27/04/23
dot icon27/04/2023
Statement by Directors
dot icon27/04/2023
Resolutions
dot icon27/04/2023
Statement of capital on 2023-04-27
dot icon26/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon07/12/2022
Appointment of Mrs Joanna Louise Butlin as a director on 2022-11-30
dot icon07/12/2022
Termination of appointment of Richard Freeborn as a director on 2022-11-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon44 *

* during past year

Number of employees

183
2023
change arrow icon+7.17 % *

* during past year

Cash in Bank

£1,277,002.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
111
1.70M
-
0.00
1.56M
-
2022
139
1.43M
-
0.00
1.19M
-
2023
183
1.11M
-
0.00
1.28M
-
2023
183
1.11M
-
0.00
1.28M
-

Employees

2023

Employees

183 Ascended32 % *

Net Assets(GBP)

1.11M £Descended-22.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Ascended7.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Matthew Owen John, Lord
Director
28/02/2014 - 31/10/2024
14
Donovan, Paul Michael
Director
01/11/2024 - 19/12/2025
148
Manisty, Harry Peter
Director
09/08/2023 - Present
124
Freeborn-Swan, Miranda
Director
17/02/2005 - 05/01/2022
-
Freeborn, Richard
Director
05/01/2022 - 30/11/2022
2

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KENSA GROUP LIMITED

KENSA GROUP LIMITED is an(a) Active company incorporated on 17/02/2005 with the registered office located at Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees 183 according to last financial statements.

Frequently Asked Questions

What is the current status of KENSA GROUP LIMITED?

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KENSA GROUP LIMITED is currently Active. It was registered on 17/02/2005 .

Where is KENSA GROUP LIMITED located?

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KENSA GROUP LIMITED is registered at Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJ.

What does KENSA GROUP LIMITED do?

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KENSA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does KENSA GROUP LIMITED have?

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KENSA GROUP LIMITED had 183 employees in 2023.

What is the latest filing for KENSA GROUP LIMITED?

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The latest filing was on 05/02/2026: Purchase of own shares..