UK Companies House feature
KENNET EQUIPMENT LEASING LIMITED
Profile
- Company number
- 02569928
- Status
- Active
- Incorporation
- 1990-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors continue to adopt the going concern basis in preparing Kennet's 2024 financial statements.”
Significant events
- “The judgement by the Court of Appeal in October 2024 that motor dealers owe a fiduciary duty to the customer when arranging finance, and that it is unlawful for motor dealers to receive commission from lenders providing motor finance without disclosing the commission to the customer and obtaining their consent to that payment, may affect Kennet.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAINTY, Timothy Lawrence | Secretary | 2014-07-31 | — | British |
| DEVOY, Sean Michael, Mr. | Director | 2015-01-01 | Feb 1967 | British |
| SWIFT, Stephen | Director | 1992-01-20 | Dec 1964 | British |
| TAINTY, Timothy Lawrence | Director | 2011-01-01 | Mar 1962 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURFORD, Peter Alister Charles | Secretary | — | 1992-01-20 |
| SWIFT, Maria Joy | Secretary | 1993-07-30 | 2014-07-31 |
| SWIFT, Stephen | Secretary | 1992-01-20 | 1993-07-30 |
| BURSON, Keith Trevor | Director | 1995-01-21 | 1995-12-15 |
| DEVENNEY, Anthony | Director | 1999-03-22 | 2021-11-26 |
| GOUGH, Paul | Director | 2014-07-31 | 2020-11-30 |
| HIGGINBOTHAM, James | Director | 2020-11-30 | 2024-04-30 |
| HURFORD, Peter Alister Charles | Director | — | 1992-01-20 |
| LAMB, Adrian Christopher | Director | 2012-01-16 | 2021-02-28 |
| MOSS, Robert William Arthur | Director | — | 1993-06-01 |
| SUCKLEY, Mark Stuart | Director | 1999-03-22 | 2021-02-28 |
| SWIFT, Maria Joy | Director | 1999-03-22 | 2014-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Marie-Louise Mallin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-04-16 |
| Mr Anthony Granville Mallin | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-05 | AA | accounts | accounts with accounts type group |
| 2022-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | TM01 | officers | termination director company with name termination date |
| 2021-06-03 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.