Kestronics Limited

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kestronics limited
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Micro

Kestronics Limited

02337714•Private Limited With Share Capital

Room 72, Brookmans Park Teleport, Great North Road, Hatfield, AL96NE
Website01727812222

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Incorporated

23/01/1989

Company Age

37 years

Directors

5

Employees

9

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Kestronics Limited (02337714) is a private limited with share capital incorporated on 23/01/1989 (37 years old) and registered in hatfield, AL96NE. The company operates under SIC code 46900 and is classified as Micro.

The main focus of kestronics, is to continue as leaders in the kiosk components industry, working with hundreds of well-established suppliers & partners and thousands of loyal and new customers over the last 34 years. in the last 5 years, we have developed our business and are now recognised as lead...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 23/01/1989
AL96NE
9 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.65M

Net Assets

£66.5K

Est. Turnover

£4.54M

AI Estimated
Unreported
Cash

£433.2K

Key Metrics

9

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

4
M
mark alexander shirran
director
P
philip stephen holm
director
J
james robert foster
director
A
anil khosla
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Address
Date:13-10-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Address
Date:10-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Capital
Date:11-06-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Capital
Date:07-05-2002
Resolution
Category:Resolution
Date:07-05-2002
Resolution
Category:Resolution
Date:07-05-2002
Resolution
Category:Resolution
Date:07-05-2002
Resolution
Category:Resolution
Date:07-05-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:09-03-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months47

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/05/2025
Latest Accounts30/04/2025

Trading Addresses

Room 72, Brookmans Park Teleport, Great North Road, Hatfield, Al9 6Ne, AL96NERegistered
Unit 26, Napsbury Lane North Orbital Commerc, Park, St Albans, Hertfordshire, AL11XB

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Contact

01727812222
kestronics.co.uk
Room 72, Brookmans Park Teleport, Great North Road, Hatfield, AL96NE