KS

KENYON SECURITIES LIMITED

Active

Company number 01274750

Sutton Coldfield · Incorporated 25 August 1976

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH · until 11 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 December 2025

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

Officers

TE
TATE, Emily Sarah
Director
11 July 2025
BZ
BYNG-THORNE, Zillah Ellen
Director
1 June 2024
DJ
DUNLOP, Jane
Secretary · Resigned
11 July 2025
EN
EDWARDS, Nicholas John
Director · Resigned
31 January 2024
LS
LONG, Stephen Anthony
Director · Resigned
31 January 2024
MW
MAFFEI, Westley Anthony
Secretary · Resigned
31 July 2023
OD
OGDEN, Darren
Director · Resigned
28 June 2023
EA
EAMES, Angela
Director · Resigned
10 November 2022
CG
CHANNON, Gary Andrew Scott
Director · Resigned
1 April 2022
DK
DAVIDSON, Kate Alexandra
Director · Resigned
6 February 2022
JA
JUDD, Andrew
Director · Resigned
14 December 2020
LA
LATHBURY, Alan
Director · Resigned
14 December 2020
PR
PORTMAN, Richard Harry
Director · Resigned
3 April 2020
GT
GEORGE, Timothy Francis
Secretary · Resigned
8 November 2018
WS
WHITTERN, Stephen Lee
Director · Resigned
29 December 2008
PR
PORTMAN, Richard Harry
Secretary · Resigned
16 April 2004
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
10 February 2002
WR
WILLIAMSON, Robert Douglas
Secretary · Resigned
25 March 1999
HM
HYMAN, Martin Barry
Secretary · Resigned
10 September 1998
LP
LEROUGE, Philippe William Claude
Director · Resigned
6 March 1997
BR
BULKELEY, Russell
Secretary · Resigned
1 September 1995
PC
POWELL, Christopher Gary
Secretary · Resigned
—
HP
HINDLEY, Peter Talbot
Director · Resigned
—
MR
MIDDLETON, Ronald Alfred Wilson
Director · Resigned
—

Persons with significant control

PS
Plantsbrook Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 July 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 January 2002 View
Resolution
Resolution
15 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Annual Return
27 April 2001 View
Re Registration Memorandum Articles
Incorporation
9 March 2001 View
Legacy
Reregistration
9 March 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
6 April 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Address
24 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Address
4 September 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
8 March 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Officers
15 February 1990 View
Legacy
Address
18 January 1990 View
Legacy
Capital
18 January 1990 View
Statement Of Affairs
Miscellaneous
18 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Legacy
Accounts
26 October 1989 View
Legacy
Capital
18 August 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Capital
16 March 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Legacy
Capital
15 March 1989 View
Certificate Capital Reduction Share Premium
Capital
7 March 1989 View
Court Order
Miscellaneous
2 March 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
7 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Capital
18 January 1989 View
Statement Of Affairs
Miscellaneous
6 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Capital
30 November 1988 View
Legacy
Capital
30 November 1988 View
Accounts With Accounts Type Full Group
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Statement Of Affairs
Miscellaneous
24 October 1988 View
Legacy
Capital
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
5 October 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Capital
15 September 1988 View
Statement Of Affairs
Miscellaneous
8 September 1988 View
Legacy
Capital
8 September 1988 View
Statement Of Affairs
Miscellaneous
20 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Address
19 April 1988 View
Legacy
Capital
12 April 1988 View
Resolution
Resolution
6 April 1988 View
Resolution
Resolution
6 April 1988 View
Resolution
Resolution
6 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Capital
12 March 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Capital
24 November 1987 View
Legacy
Capital
24 November 1987 View
Legacy
Capital
24 November 1987 View
Legacy
Capital
19 November 1987 View
Resolution
Resolution
19 November 1987 View
Accounts With Accounts Type Full Group
Accounts
12 November 1987 View
Legacy
Annual Return
2 November 1987 View
Resolution
Resolution
14 October 1987 View
Legacy
Capital
8 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Officers
6 September 1987 View
Resolution
Resolution
12 August 1987 View
Legacy
Capital
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Capital
2 October 1986 View
Accounts With Made Up Date
Accounts
18 October 1985 View
Accounts With Made Up Date
Accounts
26 October 1984 View
Accounts With Made Up Date
Accounts
12 January 1984 View
Accounts With Made Up Date
Accounts
27 November 1982 View
Miscellaneous
Miscellaneous
25 August 1976 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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