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KRESTON UK LIMITED (05056761)

KRESTON UK LIMITED (05056761) is an active UK company. incorporated on 26 February 2004. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. KRESTON UK LIMITED has been registered for 22 years. Current directors include BRAIN, Damon Alec, HOOK, Simon Paul, O GAORA, Dara and 4 others.

Company Number
05056761
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 February 2004
Age
22 years
Address
Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BRAIN, Damon Alec, HOOK, Simon Paul, O GAORA, Dara, PEAL, Alexander Richard, SANDIFORD, Andrew Philip, SPOFFORTH, Richard Charles Patrick Piers, TILBURY, Warren James
SIC Codes
69201

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KRESTON UK LIMITED

KRESTON UK LIMITED is an active company incorporated on 26 February 2004 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. KRESTON UK LIMITED was registered 22 years ago.(SIC: 69201)

Status

active

Active since 22 years ago

Company No

05056761

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 26 February 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,

Previous Addresses

Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
From: 2 November 2017To: 25 March 2025
C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
From: 26 February 2004To: 2 November 2017
Timeline

52 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Feb 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

BRAIN, Damon Alec

Active
Brook House Manor Drive, ExeterEX5 1GD
Born October 1977
Director
Appointed 08 Mar 2024

HOOK, Simon Paul

Active
Kepier House, DurhamDH1 1TW
Born April 1980
Director
Appointed 07 Mar 2025

O GAORA, Dara

Active
Brook House Manor Drive, ExeterEX5 1GD
Born December 1973
Director
Appointed 02 May 2019

PEAL, Alexander Richard

Active
Brook House Manor Drive, ExeterEX5 1GD
Born September 1975
Director
Appointed 21 Jul 2020

SANDIFORD, Andrew Philip

Active
Brook House Manor Drive, ExeterEX5 1GD
Born November 1971
Director
Appointed 04 Sept 2018

SPOFFORTH, Richard Charles Patrick Piers

Active
Brook House Manor Drive, ExeterEX5 1GD
Born June 1967
Director
Appointed 12 Feb 2026

TILBURY, Warren James

Active
Brook House Manor Drive, ExeterEX5 1GD
Born February 1974
Director
Appointed 27 Jul 2018

CAMERON, David James

Resigned
Emperor Way, ExeterEX1 3QS
Secretary
Appointed 26 Feb 2004
Resigned 18 Aug 2022

CAMERON, David James

Resigned
Emperor Way, ExeterEX1 3QS
Born April 1962
Director
Appointed 26 Feb 2004
Resigned 18 Aug 2022

CHAPMAN, Paul Robert

Resigned
Emperor Way, ExeterEX1 3QS
Born May 1957
Director
Appointed 23 May 2008
Resigned 27 Jul 2018

CLARKE, Stephen Craig

Resigned
C/O Bishop Fleming, BristolBS1 4NT
Born September 1958
Director
Appointed 26 May 2008
Resigned 09 Jun 2014

COTILLARD, Christopher Billot

Resigned
Emperor Way, ExeterEX1 3QS
Born February 1984
Director
Appointed 27 Oct 2021
Resigned 07 Mar 2025

COWLEY, Christian

Resigned
Emperor Way, ExeterEX1 3QS
Born March 1968
Director
Appointed 04 Sept 2018
Resigned 20 Jul 2020

DAVIDSON, Graeme

Resigned
Emperor Way, ExeterEX1 3QS
Born November 1970
Director
Appointed 18 Aug 2022
Resigned 07 Jan 2025

ELLIS, Gary John

Resigned
Emperor Way, ExeterEX1 3QS
Born March 1963
Director
Appointed 27 Oct 2021
Resigned 07 Mar 2025

FORSYTH, Andrew Charles

Resigned
C/O Bishop Fleming, BristolBS1 4NT
Born October 1962
Director
Appointed 26 Feb 2013
Resigned 05 Jan 2015

FRIGHT, Nigel

Resigned
Brook House Manor Drive, ExeterEX5 1GD
Born October 1970
Director
Appointed 27 Jul 2018
Resigned 12 Feb 2026

HALL, Robert Jan

Resigned
Emperor Way, ExeterEX1 3QS
Born May 1967
Director
Appointed 21 Jul 2020
Resigned 27 Oct 2021

HOLLAND, Robert Charles

Resigned
Overbridge Square, NewburyRG14 5UX
Born May 1960
Director
Appointed 09 Jun 2014
Resigned 20 Jul 2020

HOLT, David Kendrick

Resigned
Consilium Chartered Accountants, GlasgowG2 2LB
Born October 1966
Director
Appointed 05 Jan 2015
Resigned 10 Feb 2026

KEALY, Damien

Resigned
C/O Bishop Fleming, BristolBS1 4NT
Born October 1969
Director
Appointed 25 Mar 2014
Resigned 05 Jan 2015

LAVELLE, Alison Jayne

Resigned
Emperor Way, ExeterEX1 3QS
Born April 1969
Director
Appointed 27 Oct 2021
Resigned 07 Jan 2025

LEE, Matthew Duncan

Resigned
Emperor Way, ExeterEX1 3QS
Born August 1963
Director
Appointed 26 Feb 2004
Resigned 27 Jul 2018

LEIGHTON, Lisa Ann

Resigned
Emperor Way, ExeterEX1 3QS
Born August 1973
Director
Appointed 07 May 2019
Resigned 08 Mar 2024

LUCKETT, Antony William

Resigned
Coniscliffe Road, DarlingtonDL3 7RT
Born March 1961
Director
Appointed 05 Jun 2014
Resigned 27 Oct 2021

NICOL, Peter Gordon

Resigned
Emperor Way, ExeterEX1 3QS
Born November 1955
Director
Appointed 26 Feb 2004
Resigned 08 Mar 2024

O'MAHONY, Anthony Daniel

Resigned
Victoria Road, DouglasIM2 4RW
Born December 1962
Director
Appointed 05 Jan 2015
Resigned 27 Jul 2018

OWEN, Clive Faulkner

Resigned
C/O Bishop Fleming, BristolBS1 4NT
Born February 1948
Director
Appointed 26 Feb 2004
Resigned 05 Jun 2014

RANN, Adrian Christopher Dale

Resigned
Kingsdale 84 Romsey Road, WinchesterSO22 5PH
Born March 1953
Director
Appointed 26 Feb 2004
Resigned 26 May 2008

REYNOLDS, Adrian Nigel

Resigned
Emperor Way, ExeterEX1 3QS
Born January 1960
Director
Appointed 29 Nov 2011
Resigned 08 Mar 2024

RHODES, John Derek

Resigned
Emperor Way, ExeterEX1 3QS
Born October 1963
Director
Appointed 27 Jul 2018
Resigned 27 Oct 2021

SMITH, Ian James Crockatt

Resigned
Rabjohns Llp, WorcesterWR1 2LB
Born February 1960
Director
Appointed 26 Feb 2004
Resigned 31 Oct 2011

STEVENS, Clive Robert

Resigned
Emperor Way, ExeterEX1 3QS
Born July 1956
Director
Appointed 26 Feb 2004
Resigned 27 Jul 2018

WAINWRIGHT, Paul Nigel

Resigned
Emperor Way, ExeterEX1 3QS
Born October 1956
Director
Appointed 25 Mar 2014
Resigned 21 Jul 2020

WARNER, John

Resigned
Emperor Way, ExeterEX1 3QS
Born July 1955
Director
Appointed 31 Oct 2011
Resigned 07 May 2019
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 August 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Confirmation Statement With Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2016
AR01AR01
Accounts With Accounts Type Dormant
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2015
AR01AR01
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
19 November 2014
AAAnnual Accounts
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 March 2014
AR01AR01
Accounts With Accounts Type Dormant
13 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
1 March 2013
AR01AR01
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 March 2012
AR01AR01
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Termination Director Company With Name
16 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 March 2011
AR01AR01
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 June 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 June 2008
AAAnnual Accounts
Legacy
27 May 2008
288aAppointment of Director or Secretary
Legacy
26 May 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Legacy
9 March 2006
363sAnnual Return (shuttle)
Legacy
9 March 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
11 November 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Incorporation Company
26 February 2004
NEWINCIncorporation