# Kempack Wharf Developments Limited

## Details

- **Company number:** [03709056](https://find-and-update.company-information.service.gov.uk/company/03709056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1999
- **Registered office:** UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TU
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Kempack Limited (until 21 Apr 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Kempster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Mar 2017 |
| Mr Mark Alan Kempster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2017 | 31 Dec 2023 |
| Mak Industries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£23,176 | £223 | 1 |
| 31 Mar 2024 | -£23,102 | £313 | 1 |
| 31 Dec 2022 | - | £1,632 | 0 |
| 31 Dec 2021 | - | £8,118 | 0 |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2018 | £2 | £2 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £2 | £2 | - |
| 31 Dec 2015 | £2 | £2 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | - | £2 | - |
| 31 Dec 2012 | - | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |



## Owned by

Kempack Wharf Developments Limited → [MAK Industries Limited](/company/07067489)





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