Kenward Orthopaedic Limited

03929609

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ABILITY HOUSE, ABINGDON, OX14 1RL

Incorporated 21/02/2000

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew Robert Reeves

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Ms Sarah Joanne Burns

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Persons with Significant Control

Ability Matters Group Limited

75–100% shares

75–100% votes

Appoint directors

Ability House, 21 Nuffield Way, Abingdon, OX14 1RL

Reg: 03039768 · Companies House · Private Company Limited By Shares

Notified 31/05/2023

Former PSCs

Mr Simon Peter Kenward

Ceased 31/05/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 30/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 27/07/2023Registered 28/07/2023