KERSHAW GROUP LIMITED

Overview

Company Name	KERSHAW GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04909202
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003
Date of Cessation	Nov 14, 2025

Summary

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

What is the purpose of KERSHAW GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KERSHAW GROUP LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of KERSHAW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KERSHAW SERVICES LIMITED	Dec 17, 2003	Dec 17, 2003
HIGHTITLE LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for KERSHAW GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 23, 2021

What are the latest filings for KERSHAW GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2025	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

May 20, 2025	Registered office address changed from 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025	3 pages	AD01

May 13, 2025	Liquidators' statement of receipts and payments to Apr 03, 2025	28 pages	LIQ03

Jun 04, 2024	Liquidators' statement of receipts and payments to Apr 03, 2024	34 pages	LIQ03

Apr 25, 2023	Appointment of a voluntary liquidator	3 pages	600

Apr 04, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	54 pages	AM22

Nov 02, 2022	Administrator's progress report	73 pages	AM10

Jun 20, 2022	Result of meeting of creditors	5 pages	AM07

Jun 06, 2022	Statement of administrator's proposal	168 pages	AM03

May 11, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 14, 2022	Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR to 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on Apr 14, 2022	2 pages	AD01

Apr 14, 2022	Appointment of an administrator	3 pages	AM01

Dec 21, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Oct 13, 2021	Director's details changed for Mr Andrew Colin Edward Crouch on Sep 13, 2021	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Appointment of Ms Kathleen Deveraux as a director on Sep 13, 2021	2 pages	AP01

Dec 29, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Registration of charge 049092020006, created on Jul 21, 2020	21 pages	MR01

Mar 23, 2020	Termination of appointment of Gary David Smith as a director on Mar 18, 2020	1 pages	TM01

Oct 18, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Sep 25, 2019	Registration of charge 049092020005, created on Sep 20, 2019	51 pages	MR01

Sep 27, 2018	Confirmation statement made on Sep 23, 2018 with updates	7 pages	CS01

View All Filings

Who are the officers of KERSHAW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kathleen Elizabeth 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Jan 01, 2005		Secretary	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester		British		100898190002
CROUCH, Andrew Colin Edward Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	May 08, 2007		Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1977-8	121710570002
DAVIES, Geoffrey Paul 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Oct 01, 2015		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	British	1959-1	197664180001
DEVERAUX, Kathleen 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Sep 13, 2021		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	British	1965-9	287541340001
GREENSTOCK, Ian Michael 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Mar 22, 2018		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	United Kingdom	British	1961-7	95875430001
SMITH, Kathleen Elizabeth 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Jan 01, 2015		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	American	1970-10	194133610001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire	Sep 29, 2003	Dec 31, 2004	Secretary	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British		94613750001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Sep 29, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BIRD, Edward Leonard Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Jan 22, 2004	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1946-4	68853550001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire	Jan 22, 2004	Dec 31, 2004	Director	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British	1946-11	9729600001
CONSTABLE, Paul Highdown Sibleys Green CM6 2NU Thaxted Essex	Jan 22, 2004	Sep 30, 2004	Director	Highdown Sibleys Green CM6 2NU Thaxted Essex		British	1951-1	125629580001
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Jan 22, 2004	May 08, 2007	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	702300001
FINLAY, Mark Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Sep 29, 2003	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-10	40312200001
RAYSON, Michael George Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire	Jan 22, 2004	May 31, 2009	Director	Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire		British	1949-11	38782500001
SMITH, Gary David Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 22, 2018	Mar 18, 2020	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1963-6	95875350002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Sep 29, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERSHAW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kershaw Group Holdings Limited

Mar 22, 2018

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

England

Legal Form	Kershaw Group Holdings Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11161211

Natures of Control

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

Mr Mark Stephen Finlay

Sep 23, 2016

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Julie Mary Finlay

Sep 23, 2016

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KERSHAW GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2022	Administration started
Apr 04, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Apr 04, 2023
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Apr 04, 2023

Date	Type
Apr 04, 2023	Commencement of winding up
Nov 14, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 04, 2023
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 04, 2023

View Detailed Information on Insolvency Cases

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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