UK Companies House feature
KENTISH FLATS LIMITED
Profile
- Company number
- 04130301
- Status
- Active
- Incorporation
- 2000-12-22
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the future cashflows, the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”
Significant events
- “There were no significant events after 31 December 2023 that required adjustment to or disclosure in the financial statements.”
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
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSFELD, Jonas Van | Director | 2017-07-01 | Aug 1976 | Dutch |
| ROWLANDS, Jamie Wyn | Director | 2022-12-01 | Mar 1970 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| JENSEN, Niels Moller | Secretary | 2003-12-16 | 2008-06-30 |
| LOWDE, Shaun Reg | Secretary | 2001-02-05 | 2003-12-16 |
| SOMERO SORENSEN, Eva | Secretary | 2008-06-30 | 2010-04-29 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2017-07-01 |
| QUADRANGLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-22 | 2001-02-05 |
| BALLERMANN, Jorgen | Director | 2003-03-17 | 2003-12-16 |
| DAHL, Anders | Director | 2006-07-01 | 2013-04-15 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| HIENSCH, Frederik Bernard Hendrik | Director | 2017-07-01 | 2022-12-01 |
| JENSEN, Hans Buus | Director | 2003-12-16 | 2006-07-01 |
| JOHANSEN, Bent | Director | 2006-07-01 | 2010-12-07 |
| LOVGREN, Peter | Director | 2010-04-29 | 2013-04-15 |
| MILLONIG, Klemens | Director | 2017-07-01 | 2021-09-30 |
| MIRSCH, Ingrid Ulrika | Director | 2014-02-01 | 2015-10-11 |
| NOER, Marius Iversen | Director | 2003-12-16 | 2003-12-16 |
| PEDERSEN, Per Torben Hornung | Director | 2001-02-05 | 2003-12-16 |
| REINHOLDSSON, Carl Martin | Director | 2013-04-16 | 2017-07-01 |
| SORENSEN, Eva Somero | Director | 2006-07-01 | 2010-04-29 |
| STAVNSBO, Steen | Director | 2001-02-05 | 2003-03-17 |
| VAN DONGEN, Willem | Director | 2013-04-16 | 2015-07-01 |
| WESSLAU, Peter Johan | Director | 2009-06-18 | 2014-01-28 |
| WOLTMANN, Hans Werner | Director | 2015-07-01 | 2017-07-01 |
| WORT, Anthony James | Director | 2015-08-01 | 2017-07-01 |
| STOORNE INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-12-22 | 2001-02-05 |
| STOORNE SERVICES LIMITED | Corporate Nominee Director | 2000-12-22 | 2001-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-23 | Active |
| Vattenfall Vindkraft Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-04 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-03 | CH01 | officers | change person director company with change date |
| 2020-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-13 | AA | accounts | accounts with accounts type full |
| 2019-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-11 | AA | accounts | accounts with accounts type full |
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.