KENSA HEAT PUMPS LIMITED

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KENSA HEAT PUMPS LIMITED

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Key Data

Status

Active

Company No.

03739805

Incorporation date

24/03/1999

Size

Small

Contacts

Registered address

Registered address

Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJCopy
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Latest events (Record since 06/12/2022)
dot icon05/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon03/02/2026
Accounts for a small company made up to 2025-04-30
dot icon22/12/2025
Appointment of Mr James Austin Priestley as a director on 2025-12-19
dot icon19/12/2025
Appointment of Mr Harry Peter Manisty 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
Termination of appointment of Camilla Elizabeth Jane Barrow as a director on 2025-12-19
dot icon19/12/2025
Appointment of Mr Wayne Lee 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 icon11/09/2025
Appointment of Mrs Joanna Louise Butlin as a director on 2025-09-11
dot icon11/09/2025
Termination of appointment of Martin Glyndwr Hurst Williams as a director on 2025-09-11
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Solvency Statement dated 28/04/25
dot icon28/04/2025
Statement by Directors
dot icon28/04/2025
Statement of capital on 2025-04-28
dot icon19/02/2025
Termination of appointment of Stephen James Ellis Berry as a director on 2025-02-18
dot icon19/02/2025
Termination of appointment of Stephanie Gail Gregory as a director on 2025-02-18
dot icon05/02/2025
Appointment of Mrs Tamsin Maureen Kathleen Lishman as a director on 2025-02-05
dot icon05/02/2025
Appointment of Mrs Camilla Elizabeth Jane Barrow as a director on 2025-02-05
dot icon05/02/2025
Termination of appointment of David Stephen Billingsley as a director on 2025-02-05
dot icon05/02/2025
Termination of appointment of Daniel David Roberts as a director on 2025-02-05
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon30/01/2025
Accounts for a small company made up to 2024-04-30
dot icon27/09/2024
Termination of appointment of Paul Eveleigh as a director on 2024-09-20
dot icon07/05/2024
Appointment of Mr Martin Glyndwr Hurst Williams as a secretary on 2024-05-06
dot icon07/05/2024
Termination of appointment of Mel Adderley as a secretary on 2024-05-06
dot icon07/05/2024
Termination of appointment of Guy Francis Cashmore as a director on 2024-05-06
dot icon07/05/2024
Termination of appointment of Kate Emma Clarke as a director on 2024-05-06
dot icon07/05/2024
Appointment of Mr Martin Glyndwr Hurst Williams as a director on 2024-05-06
dot icon29/04/2024
Resolutions
dot icon29/04/2024
Solvency Statement dated 26/04/24
dot icon29/04/2024
Statement by Directors
dot icon29/04/2024
Statement of capital on 2024-04-29
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon04/02/2024
Confirmation statement made on 2024-02-03 with updates
dot icon05/01/2024
Accounts for a small company made up to 2023-04-30
dot icon24/12/2023
Appointment of Mr Stephen James Ellis Berry as a director on 2023-12-19
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon28/04/2023
Resolutions
dot icon28/04/2023
Solvency Statement dated 28/04/23
dot icon28/04/2023
Statement by Directors
dot icon28/04/2023
Statement of capital on 2023-04-28
dot icon24/03/2023
Registration of charge 037398050005, created on 2023-03-23
dot icon04/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon26/01/2023
Accounts for a small company made up to 2022-04-30
dot icon06/12/2022
Satisfaction of charge 3 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

74
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
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
47
960.49K
-
0.00
264.48K
-
2022
65
833.50K
-
0.00
-
-
2023
74
867.05K
-
0.00
-
-
2023
74
867.05K
-
0.00
-
-

Employees

2023

Employees

74 Ascended14 % *

Net Assets(GBP)

867.05K £Ascended4.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manisty, Harry Peter
Director
19/12/2025 - Present
124
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/03/1999 - 26/03/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/03/1999 - 26/03/1999
12878
Howard, Trevor Edward
Director
02/07/2007 - 05/12/2008
21
Priestley, James Austin
Director
19/12/2025 - Present
72

Persons with Significant Control

0

No PSC data available.

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Description

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About KENSA HEAT PUMPS LIMITED

KENSA HEAT PUMPS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of KENSA HEAT PUMPS LIMITED?

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KENSA HEAT PUMPS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is KENSA HEAT PUMPS LIMITED located?

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

What does KENSA HEAT PUMPS LIMITED do?

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KENSA HEAT PUMPS LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

How many employees does KENSA HEAT PUMPS LIMITED have?

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KENSA HEAT PUMPS LIMITED had 74 employees in 2023.

What is the latest filing for KENSA HEAT PUMPS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.