KN

KESTREL NO. 5 LIMITED

Active

Company number 13473446

Brentwood, England · Incorporated 23 June 2021

Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


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

Company history

Previous company names

AL & CO IMPORT LTD · 23 June 2021 – 19 July 2021

Company overview

KESTREL NO. 5 LIMITED is an active private limited company incorporated on 23 June 2021 under the jurisdiction of England and Wales. The company is registered at Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE. Its principal activity is that of a holding company (SIC 64205).

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 1 July 2026.

Kestrel 2 Bidco Limited holds 75-100% of the shares and voting rights and remains the sole person with significant control. The directors are Andrew Robert Punch and Amanda Brooks, both British nationals resident in England. Stephen Francis McConnell acts as company secretary.

There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kestrel 2 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Auditors Resignation Company
Auditors
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Auditors Resignation Company
Auditors
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2022 View
Resolution
Resolution
19 August 2021 View
Statement Of Companys Objects
Change Of Constitution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Incorporation Company
Incorporation
23 June 2021 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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