THE KENTON GROUP LIMITED

Overview

Company Name	THE KENTON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01408993
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KENTON GROUP LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is THE KENTON GROUP LIMITED located?

Registered Office Address	Blue Space Sus Con Brunel Way DA1 5FW Dartford Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE KENTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KENTON RESEARCH LIMITED	Jan 12, 1979	Jan 12, 1979

What are the latest accounts for THE KENTON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE KENTON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for THE KENTON GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Satisfaction of charge 014089930011 in full	1 pages	MR04

Jun 03, 2024	Appointment of Mr Che Leon Smith as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of John Stephen Larkin as a director on May 31, 2024	1 pages	TM01

Feb 23, 2024	Total exemption full accounts made up to May 31, 2023	16 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to May 31, 2022	14 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Nov 29, 2021	Director's details changed for Mr John Stephen Larkin on Nov 29, 2021	2 pages	CH01

Jun 21, 2021	Satisfaction of charge 014089930009 in full	1 pages	MR04

Jun 02, 2021	Registration of charge 014089930012, created on May 26, 2021	38 pages	MR01

Jan 12, 2021	Total exemption full accounts made up to May 31, 2020	15 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Grant Mark Lester as a director on Oct 01, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Jeremy Alexander Kennedy as a director on Oct 01, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Jeremy Alexander Kennedy as a secretary on Oct 01, 2020	1 pages	TM02

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	18 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to May 31, 2018	16 pages	AA

Jul 09, 2018	Registered office address changed from Unit 19 Bourne Industrial Park Crayford Dartford Kent DA1 4BZ to Blue Space Sus Con Brunel Way Dartford Kent DA1 5FW on Jul 09, 2018	1 pages	AD01

View All Filings

Who are the officers of THE KENTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Che Leon Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent United Kingdom	May 31, 2024		Director	Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent United Kingdom	England	British	1976-2	Managing Director	221911160001
BIGGS, Michael Charles 14 Lilly Drive KT20 9JA Kingswood Surrey		Feb 07, 2008	Secretary	14 Lilly Drive KT20 9JA Kingswood Surrey		British		Electronics Engineer	40350740002
KENNEDY, Jeremy Alexander Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent United Kingdom	Jun 15, 2018	Oct 01, 2020	Secretary	Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent United Kingdom					247511910001
LARKIN, John Stephen Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	Feb 07, 2008	Feb 08, 2017	Secretary	Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England		British		Company Director	101833870001
OSBORNE, John Grosvenor c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England	Feb 08, 2017	Jun 15, 2018	Secretary	c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England					224866350001
BIGGS, Michael Charles 14 Lilly Drive KT20 9JA Kingswood Surrey		Feb 07, 2008	Director	14 Lilly Drive KT20 9JA Kingswood Surrey		British	1955-10	Electronics Engineer	40350740002
GARNHAM, Peter John Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	May 19, 2010	Mar 20, 2017	Director	Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	South Yorkshire, England	British	1954-2	Consultant	79134170002
HARRIS, Kenneth James 95 Flowerhill Way DA13 9DN Gravesend Kent		Feb 28, 2002	Director	95 Flowerhill Way DA13 9DN Gravesend Kent		British	1930-4	Electronics Engineer	32068700001
HART, Michael Gregory 12 Barnfield The Moat St Mark Road TN2 5XD Tunbridge Wells Kent	Oct 25, 2001	Feb 07, 2008	Director	12 Barnfield The Moat St Mark Road TN2 5XD Tunbridge Wells Kent	United Kingdom	British	1951-12	Electronics Engineer	78851840001
KENNEDY, Jeremy Alexander c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England	Feb 08, 2017	Oct 01, 2020	Director	c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England	England	British	1958-5	Director	23541340002
LARKIN, John Stephen Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent England	Feb 07, 2008	May 31, 2024	Director	Brunel Way DA1 5FW Dartford Blue Space Sus Con Kent England	United Kingdom	British	1959-7	Company Director	101833870002
LESTER, Grant Mark c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England	Feb 08, 2017	Oct 01, 2020	Director	c/o Solutions Group (Uk) Plc Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5, Redbourne Park England	England	British	1960-4	Director	224577310001
PALMER, Lee Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	Feb 07, 2008	Apr 03, 2017	Director	Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	Uk	British	1963-9	Company Director	85514900003
SWANN, Sharron Ann Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	May 19, 2010	Mar 20, 2017	Director	Bourne Industrial Park DA14BZ Crayford Unit 19 Kent England	France	British	1963-5	Non-Executive Director	135320500002
TAYLOR, William Francis 1411 London Road Norbury SW16 4AH London		Feb 28, 2002	Director	1411 London Road Norbury SW16 4AH London		British	1931-7	Engineer	32068690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KENTON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kenton Research Limited

Apr 06, 2016

Crayford

DA1 4BZ Dartford

Unit 19 Bourne Industrial Park

Kent

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06366901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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