KG

KENSA GROUP LIMITED

Active

Company number 05367753

Truro · Incorporated 17 February 2005

Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company history

Previous company names

KENSA HEAT PUMPS LIMITED · 17 February 2005 – 1 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sky Ground Heat Limited
Ownership Of Shares 25 To 50 Percent
3 May 2024
PS
Oetf Ground Heat Limited
Ownership Of Shares 25 To 50 Percent
3 May 2024
PS
Legal & General Capital Investments Limited
Voting Rights 25 To 50 Percent
2 April 2020

Funding

12 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
12 April 2024
Shares allotted · 0 shares allotted
—
9 August 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
28 August 2017
Shares allotted · 0 shares allotted
—
20 July 2017
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Capital Cancellation Shares
Capital
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Second Filing Of Director Appointment With Name
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2025 View
Legacy
Capital
25 April 2025 View
Legacy
Insolvency
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Resolution
Resolution
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Resolution
Resolution
15 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Capital Allotment Shares
Capital
22 April 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Capital Name Of Class Of Shares
Capital
6 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Memorandum Articles
Incorporation
23 August 2023 View
Resolution
Resolution
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2023 View
Resolution
Resolution
27 April 2023 View
Legacy
Capital
27 April 2023 View
Legacy
Insolvency
27 April 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Resolution
Resolution
9 June 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 December 2021 View
Accounts With Accounts Type Group
Accounts
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Legacy
Capital
6 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 May 2021 View
Legacy
Insolvency
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Allotment Shares
Capital
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2020 View
Memorandum Articles
Incorporation
11 May 2020 View
Resolution
Resolution
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2020 View
Capital Name Of Class Of Shares
Capital
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
15 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Sail Address Company With Old Address New Address
Address
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Capital Allotment Shares
Capital
30 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Resolution
Resolution
19 March 2014 View
Change Of Name Notice
Change Of Name
19 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Legacy
Mortgage
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Appoint Person Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Legacy
Mortgage
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Sail Address Company With Old Address
Address
18 February 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2009 View
Legacy
Capital
9 November 2009 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Legacy
Capital
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Accounts
7 November 2007 View
Legacy
Capital
12 September 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Legacy
Officers
9 August 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
17 November 2006 View
Legacy
Annual Return
7 November 2006 View
Statement Of Affairs
Miscellaneous
22 September 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
25 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Incorporation Company
Incorporation
17 February 2005 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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