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Kennett Holdings Limited

06528004

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

63 ST MARY AXE, LONDON, EC3A 8AA
Incorporated 07/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Anthony Willis

director · Since 01/09/2017

CLAIMS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 10 other boards

Mr Richard William Willis

director · Since 01/09/2017

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 13 other boards

Mr Stephen James Willis

director · Since 01/09/2017

FINANCIAL SERVICES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 10 other boards

Mr Colin Robert Willis

director · Since 04/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 8 other boards

Persons with Significant Control

Willis & Company (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

55-59, Donegall Street, Belfast, BT1 2FH

Reg: Ni647377 · Northern Ireland · Private Limited Company

Notified 01/09/2017

Former PSCs

Mrs Diane Armitage

Ceased 01/09/2017

Mr Nicholas Peter Wride

Ceased 01/09/2017

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 02/01/2018Registered 04/01/2018
charge
satisfied

MACQUARIE BANK LIMITED

Created 04/03/2011Registered 22/03/2011Satisfied 16/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2008Registered 11/07/2008Satisfied 06/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2008Registered 11/07/2008Satisfied 06/03/2017

CompanyRankvs 122137+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

Current Liabilities

£1.5M

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022-£10k
2021+£445k

Derived from filed accounts. Not audited figures.