Kenneth Forbes (Holdings) Limited

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Kenneth Forbes (holdings) Limited

sc082870•Private Limited With Share Capital

Pinnaclehill Estate, Kelso, Roxburghshire, TD58DW
01573224499

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Incorporated

27/04/1983

Company Age

43 years

Directors

6

Employees

100

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kenneth Forbes (holdings) Limited (sc082870) is a private limited with share capital incorporated on 27/04/1983 (43 years old) and registered in roxburghshire, TD58DW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/04/1983
TD58DW
100 employees

Financial Overview

Total Assets

£14.80M

Liabilities

£3.53M

Net Assets

£11.26M

Turnover

£16.63M

Cash

£2.92M

Key Metrics

100

Employees

6

Directors

8

Shareholders

Board of Directors

5
J
james lee anthony
director
M
melvyn andrew jupp
director
R
roberto paolo ramasso
director
M
merrielee anthony
director
A
alison clare botting
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Legacy
Category:Mortgage
Date:15-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Resolution
Category:Resolution
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2009
Accounts With Made Up Date
Category:Accounts
Date:28-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Auditors Resignation Company
Category:Auditors
Date:21-04-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Made Up Date
Category:Accounts
Date:19-12-2007
Legacy
Category:Mortgage
Date:06-04-2007
Legacy
Category:Mortgage
Date:06-04-2007
Legacy
Category:Mortgage
Date:06-04-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Made Up Date
Category:Accounts
Date:27-11-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2005
Accounts With Made Up Date
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:22-01-2005
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Made Up Date
Category:Accounts
Date:24-12-2003
Resolution
Category:Resolution
Date:04-12-2003
Resolution
Category:Resolution
Date:04-12-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Made Up Date
Category:Accounts
Date:02-12-2002
Legacy
Category:Capital
Date:02-07-2002
Legacy
Category:Capital
Date:02-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Mortgage
Date:30-04-2002
Accounts With Made Up Date
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:18-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025

Trading Addresses

New Road, King'S Lynn, Norfolk, PE339AS
Pinnaclehill Gardens, Kelso, Roxburghshire, TD58DWRegistered

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Contact

01573224499
Pinnaclehill Estate, Kelso, Roxburghshire, TD58DW