KL

KANDOO LIMITED

Active

Company number 02706039

Lymington, United Kingdom · Incorporated 13 April 1992

The Old Workshop, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA, United Kingdom

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Other research and experimental development on natural sciences and engineering · SIC 72190

Specialised design activities · SIC 74100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2022

Company overview

KANDOO LIMITED is an active private limited company incorporated on 13 April 1992 and registered in England and Wales. Its registered office is at The Old Workshop, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA, United Kingdom. Its principal activities are other manufacturing n.e.c. (SIC 32990), other research and experimental development on natural sciences and engineering (SIC 72190) and specialised design activities (SIC 74100).

It is controlled by Kandoo Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: INCHLEY, Simon Francis (appointed 1 April 2023), KENNEDY, Juliet Alison (appointed 1 April 2023), MCKEON, Cameron Leonard John (appointed 1 April 2023) and MCKEON, Isla Annabelle (appointed 1 April 2023). MCKEON, Cameron Leonard John serves as company secretary (appointed 1 September 2021). MCKEON, Isla Annabelle serves as company secretary (appointed 1 September 2021). Eight former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 3 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 127 filings for this company, most recently a confirmation statement filing on 29 July 2026.

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
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MCKEON, Isla Annabelle
Director
1 April 2023
MC
MCKEON, Cameron Leonard John
Director
1 April 2023
KJ
KENNEDY, Juliet Alison
Director
1 April 2023
IS
INCHLEY, Simon Francis
Director
1 April 2023
MI
MCKEON, Isla Annabelle
Secretary
1 September 2021
MC
MCKEON, Cameron Leonard John
Secretary
1 September 2021
CJ
COOPER, June Linda
Director · Resigned
5 April 2020
CJ
COOPER, June Linda
Secretary · Resigned
5 April 2020
MC
MCKEON, Crauford William
Secretary · Resigned
8 January 2016
MJ
MCKEON, Jane
Secretary · Resigned
1 April 1999
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 April 1992
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 April 1992
MC
MCKEON, Crauford William
Director · Resigned
13 April 1992
MC
MIDDLETON, Charlotte
Secretary · Resigned
1 April 1992

Persons with significant control

PS
Kandoo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2023

Funding

1 funding round
31 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Change Person Secretary Company With Change Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Change Person Secretary Company With Change Date
Officers
15 March 2023 View
Change Person Secretary Company With Change Date
Officers
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Secretary Company With Change Date
Officers
15 March 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Statement Of Companys Objects
Change Of Constitution
6 February 2023 View
Capital Allotment Shares
Capital
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Capital Cancellation Shares
Capital
5 February 2016 View
Capital Return Purchase Own Shares
Capital
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Create With Deed
Mortgage
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Mortgage
27 July 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Address
10 March 1999 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
6 March 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Small
Accounts
9 December 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Small
Accounts
27 March 1996 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Small
Accounts
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Small
Accounts
21 February 1994 View
Legacy
Annual Return
11 June 1993 View
Legacy
Capital
10 June 1992 View
Legacy
Accounts
10 June 1992 View
Legacy
Officers
22 May 1992 View
Incorporation Company
Incorporation
13 April 1992 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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