KENTISH FLATS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one