KB

KENDALL BROS. (PORTSMOUTH) LIMITED

Active

Company number 00478188

Coalville, England · Incorporated 9 February 1950

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

KENDALL BROS. (PORTSMOUTH) LIMITED (company number 00478188) is an active private limited company incorporated on 9 February 1950. It is currently registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

The company is a wholly owned subsidiary of Holcim UK Limited, which holds 75–100% of the shares and voting rights. It has been dormant since the year ended 31 December 2020. The latest dormant accounts were filed for the period ended 31 December 2025, with the next accounts due by 30 September 2027. Confirmation statements are filed up to date, the most recent made up to 31 January 2026.

Current directors are Phillip Jason Norah (appointed 1 May 2019) and Garrath Malcolm Lyons (appointed 1 January 2023). The company has no charges, no insolvency history, and has not been liquidated.

Historically, the company was family-controlled by members of the Kendall family and operated from Portsmouth. It underwent significant share capital reductions and restructuring in 2021. The registered office moved from Portsmouth to the Leicestershire area in 2018 following the change of control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • HOLCIM UK LIMITED (100.0%)
Total shares
1
Nominal value
£0.250
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.250
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOLCIM UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
22 February 2018
BJ
BOWATER, John Ferguson
Director · Resigned
22 February 2018
CB
CHAMBERS, Barrie William
Secretary · Resigned
12 January 2006
KM
KNIGHT MANSON, Donna Suzan
Secretary · Resigned
24 January 2003
CA
COOMBS, Alan John
Director · Resigned
19 May 2000
RS
RADCLIFFE, Suzanne Dianne
Secretary · Resigned
1 August 1999
CM
COOMBS, Margaret Jean
Director · Resigned
7 November 1996
KN
KENDALL, Nigel Robert
Director · Resigned
7 November 1996
KN
KENDALL, Nicholas Arthur
Director · Resigned
28 July 1995
KW
KENDALL, William
Director · Resigned
—
SP
SMITH, Patricia Anne
Secretary · Resigned
—
KR
KENDALL, Robert Mason
Director · Resigned
—
KJ
KENDALL, John William
Director · Resigned
—
KP
KENDALL, Peter William
Director · Resigned
—
KR
KENDALL, Richard Charles
Director · Resigned
—

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 August 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2021 View
Legacy
Capital
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Move Registers To Sail Company With New Address
Address
15 March 2018 View
Change Sail Address Company With New Address
Address
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 November 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Legacy
Miscellaneous
13 September 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Group
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Group
Accounts
2 December 2013 View
Capital Return Purchase Own Shares
Capital
4 June 2013 View
Capital Return Purchase Own Shares
Capital
4 June 2013 View
Capital Return Purchase Own Shares
Capital
4 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Capital Cancellation Shares
Capital
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Legacy
Mortgage
11 February 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Capital Cancellation Shares
Capital
21 December 2009 View
Resolution
Resolution
21 December 2009 View
Capital Return Purchase Own Shares
Capital
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Group
Accounts
24 November 2008 View
Resolution
Resolution
9 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Group
Accounts
17 December 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Medium
Accounts
26 October 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Medium
Accounts
5 October 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Medium
Accounts
2 December 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Medium
Accounts
28 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Small
Accounts
8 November 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Small
Accounts
3 August 1995 View
Legacy
Officers
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Officers
22 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Mortgage
14 March 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Capital
28 July 1989 View
Resolution
Resolution
17 July 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Resolution
Resolution
1 November 1988 View
Memorandum Articles
Incorporation
23 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
17 August 1988 View
Accounts With Accounts Type Full
Accounts
10 December 1987 View
Legacy
Annual Return
10 December 1987 View
Legacy
Officers
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
21 October 1986 View
Incorporation Company
Incorporation
2 February 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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