Kent Group Services Limited
- Company number
- 02980525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1994
- Nature of business
- Transmission of electricity
Registered office
Previous names
- Castle Point Gas & Heating Special Services Limited (until 24 Oct 1996)
- Kent Heating Services Ltd (until 24 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Malcolm Brian | Director | 17 Jul 2018 | |
| COBAT SECRETARIAL SERVICES LTD | Corporate-Secretary | 15 Dec 2015 | |
| KENT, Paul | Director | 1 Apr 2012 | |
| KENT, Malcolm Brian | Director | 19 Oct 1994 | 16 Jul 2018 |
| GRAINGER, Nicola | Secretary | 16 Nov 1999 | 8 Apr 2014 |
| SULLIVAN, James Charles | Director | 28 Aug 2007 | 4 Aug 2011 |
| KENT, Malcolm Brian | Secretary | 19 Oct 1994 | 16 Nov 1998 |
| BUCKLAND, Kelvin Peter | Director | 20 Aug 1997 | 11 Nov 1998 |
| WELLS, David | Director | 19 Oct 1994 | 20 Aug 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Oct 1994 | 19 Oct 1994 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Oct 1994 | 19 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Kent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2018 | |
| Mr Malcolm Brian Kent | Significant Influence Or Control | 1 Jul 2016 | 6 Sep 2024 |
| Mr Malcolm Brian Kent | Significant Influence Or Control | 1 Mar 2018 | 16 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £4,509,898 | £1,868,025 | 15 |
| 31 Mar 2024 | - | £3,751,179 | £765,522 | 20 |
| 31 Mar 2023 | - | £3,669,099 | £722,069 | 23 |
| 31 Mar 2022 | - | £3,441,551 | £911,728 | 27 |
| 31 Mar 2021 | - | £2,803,691 | £922,852 | 25 |
| 31 Mar 2020 | - | £2,582,888 | £125,741 | 20 |
| 31 Mar 2019 | - | £2,458,743 | £137,427 | 13 |
| 31 Mar 2018 | - | £2,010,754 | £1,038,142 | 7 |
| 31 Mar 2017 | - | £1,379,381 | £209,168 | 7 |
| 31 Mar 2016 | - | £1,250,793 | £43,011 | - |
| 31 Mar 2015 | - | £1,161,767 | £75,560 | - |
| 31 Mar 2014 | - | £985,122 | £176,142 | - |
| 31 Mar 2013 | - | £868,056 | £1,302 | - |
| 31 Mar 2012 | £834,079 | - | £106,177 | - |
| 31 Mar 2011 | - | £535,202 | £106,177 | - |
| 31 Mar 2010 | - | £438,225 | £1,074 | - |
| 31 Mar 2009 | - | £291,775 | £313,874 | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
Connections
Directors’ other companies
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Sherringham Interiors Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Essex Builders Merchants Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at H.C.M. Windows & Doors Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at APL Plumbing And Heating Engineers Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at I Fit Out Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at A.R. Beckford Trading Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Essex Angling Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Peggy Sues Piano Bar Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Oneresponseuk Ltd