Company NameWilliam Kenyon & Sons Limited
Company StatusActive
Company Number00094366
CategoryPrivate Limited Company
Incorporation Date27 July 1907(113 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Christopher George Kenyon
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration29 years, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameWilliam Kenyon
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1996(88 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameMr Piers Kenyon
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(90 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Secretary NameMr Piers Kenyon
NationalityBritish
StatusCurrent
Appointed10 November 2006(99 years, 4 months after company formation)
Appointment Duration14 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameMrs Helen Mary Kenyon
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(101 years, 5 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameMrs Margaret Kenyon
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(101 years, 5 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameSarah Ann Kenyon
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(101 years, 5 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
Director NameMr Graham Kenyon Barker
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCommercial Director
Correspondence Address3 St Michaels Avenue
Bramhall
Stockport
Cheshire
SK7 2PT
Director NameMr Brian Ralph Bower
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 1997)
RoleFinancial Director
Correspondence Address33 Brookfield Avenue
Poynton
Stockport
Cheshire
SK12 1JE
Director NameMr Gordon Hamilton Brown
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration15 years (resigned 10 November 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWharfemead Wood Lane
Grassington
Skipton
North Yorkshire
BD23 5ND
Director NameSir George Harry Kenyon
Date of BirthJuly 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 October 1992)
RoleNon Executive Director
Correspondence AddressLimefield House
Hyde
Cheshire
SK14 1DN
Secretary NameAlan Brown
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address29 Firs Avenue
Ashton-U-Lyne
Lancashire
OL6 8PL
Secretary NameMr Brian Ralph Bower
NationalityBritish
StatusResigned
Appointed01 January 1995(87 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1997)
RoleCompany Director
Correspondence Address33 Brookfield Avenue
Poynton
Stockport
Cheshire
SK12 1JE
Secretary NameMr Gordon Hamilton Brown
NationalityBritish
StatusResigned
Appointed01 February 1997(89 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 November 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWharfemead Wood Lane
Grassington
Skipton
North Yorkshire
BD23 5ND

Contact

Websitewilliamkenyon.co.uk
Email address[email protected]
Telephone0161 3086030
Telephone regionManchester

Location

Registered AddressP.O. Box 33
Chapel Field Works
Dukinfield
Cheshire
SK14 4RP
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

64.9k at £1C.g. Kenyon
19.14%
Ordinary
64.1k at £1M. Kenyon
18.91%
Ordinary
63k at £1Mrs S.a. Kenyon
18.59%
Ordinary
50k at £1H.m. Kenyon
14.75%
Ordinary
50k at £1P. Kenyon
14.75%
Ordinary
47k at £1W. Kenyon
13.87%
Ordinary

Financials

Year2014
Turnover£11,602,316
Gross Profit£4,092,565
Net Worth£12,725,612
Cash£5,143,850
Current Liabilities£1,116,911

Accounts

Latest Accounts31 March 2020 (8 months ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return31 October 2019 (1 year, 1 month ago)
Next Return Due12 December 2020 (1 week, 2 days from now)

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 October 2017Auditor's resignation (1 page)
11 July 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
20 July 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 338,981
(7 pages)
22 July 2015Group of companies' accounts made up to 31 March 2015 (27 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 338,981
(7 pages)
25 July 2014Group of companies' accounts made up to 31 March 2014 (28 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 338,981
(7 pages)
2 August 2013Group of companies' accounts made up to 31 March 2013 (28 pages)
13 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 September 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
12 September 2011Group of companies' accounts made up to 31 March 2011 (27 pages)
4 May 2011Director's details changed for Sarah Ann Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mr Piers Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mrs Margaret Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mrs Helen Mary Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mr Christopher George Kenyon on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Mr Piers Kenyon on 4 May 2011 (1 page)
4 May 2011Director's details changed for Sarah Ann Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mr Piers Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mrs Margaret Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mrs Helen Mary Kenyon on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Mr Christopher George Kenyon on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Mr Piers Kenyon on 4 May 2011 (1 page)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
15 September 2010Group of companies' accounts made up to 31 March 2010 (25 pages)
20 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
20 November 2009Director's details changed for William Kenyon on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Sarah Ann Kenyon on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Mrs Margaret Kenyon on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Helen Mary Kenyon on 19 November 2009 (2 pages)
1 October 2009Group of companies' accounts made up to 31 March 2009 (24 pages)
8 January 2009Director appointed margaret kenyon (1 page)
8 January 2009Director appointed sarah ann kenyon (1 page)
28 December 2008Director appointed helen mary kenyon (1 page)
15 December 2008Gbp ic 427152/338981\21/11/08\gbp sr [email protected]=88171\ (1 page)
15 December 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 November 2008Return made up to 31/10/08; full list of members (11 pages)
11 September 2008Group of companies' accounts made up to 31 March 2008 (24 pages)
14 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 February 2008£ ic 674805/427152 31/01/08 £ sr [email protected]=247653 (1 page)
19 December 2007£ ic 1100000/674805 03/12/07 £ sr [email protected]=425195 (1 page)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 December 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 September 2007Group of companies' accounts made up to 31 March 2007 (24 pages)
30 November 2006Secretary resigned (1 page)
30 November 2006New secretary appointed (1 page)
30 November 2006Return made up to 31/10/06; full list of members (10 pages)
7 November 2006Group of companies' accounts made up to 31 March 2006 (25 pages)
30 November 2005Return made up to 31/10/05; full list of members (10 pages)
24 November 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
2 December 2004Return made up to 31/10/04; full list of members (10 pages)
14 October 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
22 December 2003Return made up to 31/10/03; full list of members (8 pages)
30 October 2003Group of companies' accounts made up to 31 March 2003 (22 pages)
13 March 2003Director's particulars changed (1 page)
2 December 2002Return made up to 31/10/02; full list of members (10 pages)
2 December 2002Group of companies' accounts made up to 31 March 2002 (21 pages)
10 January 2002Group of companies' accounts made up to 31 March 2001 (19 pages)
3 December 2001Return made up to 31/10/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2001Full group accounts made up to 31 March 2000 (21 pages)
29 November 2000Return made up to 31/10/00; change of members (9 pages)
31 January 2000Full group accounts made up to 31 March 1999 (18 pages)
2 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
18 January 1999Full group accounts made up to 31 March 1998 (18 pages)
26 November 1998Return made up to 31/10/98; full list of members (8 pages)
26 May 1998Director's particulars changed (1 page)
15 January 1998Full group accounts made up to 31 March 1997 (19 pages)
14 January 1998New director appointed (2 pages)
27 November 1997Return made up to 31/10/97; no change of members (6 pages)
13 March 1997Secretary resigned;director resigned (2 pages)
13 March 1997New secretary appointed (2 pages)
15 January 1997Full group accounts made up to 31 March 1996 (20 pages)
28 November 1996Return made up to 31/10/96; full list of members (11 pages)
26 February 1996New director appointed (2 pages)
24 January 1996Full group accounts made up to 31 March 1995 (23 pages)
30 November 1995Return made up to 31/10/95; change of members (12 pages)
1 February 1990Full group accounts made up to 31 March 1989 (20 pages)
26 January 1989Full group accounts made up to 31 March 1988 (20 pages)
3 November 1988Memorandum and Articles of Association (17 pages)
3 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 July 1907Certificate of incorporation (1 page)