Ltd Facts The UK company register, as filed

Register entry · No. 03524895

KENTEX ELECTRIC (SOUTHERN) LIMITED

Active Private Limited Company Incorporated 10 Mar 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,746,575.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, BR1 2EB

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. KENTEX ELECTRIC (SOUTHERN) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £23,252,507 £311,481 £1,878,756 £2,746,575 34
31 Dec 2024 £20,107,584 £386,070 £1,621,174 £2,435,094 35
31 Dec 2023 £19,682,546 £437,585 £708,026 £2,399,024 37
31 Dec 2022 * £19,420,518 £31,427 £728,059 £2,361,439 34
31 Dec 2021 £11,270,518 £-121,830 £7,213,213 £2,330,012 32
31 Dec 2020 (18 months) £41,015,163 £5,058,285 £9,445,568 £2,551,842 38

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Tina Marinaro Director Director 10 Mar 1998 — January 1957 British · England
Giuseppe Marinaro Director Director 10 Mar 1998 — January 1957 British · England
Pasquale Anthony Marinaro Design Director Director 1 Apr 2002 — July 1961 British · England
Martin Gasson Managing Director Director 21 Jan 2005 — February 1966 British · England
Gary Williams Contracts Director Director 13 Jan 2020 — April 1982 British · England
David Wallington Sales Director Director 13 Jan 2020 — September 1971 British · England
Giuseppe Marinaro Director Secretary 10 Mar 1998 — January 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kentex Group Ltd company · 03627734 · England Ownership of shares 25 to 50 percent 1 Jan 2017 — —
Mr Giuseppe Marinaro Ownership of shares 25 to 50 percent 1 Jan 2017 — January 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KENTEX ELECTRIC (SOUTHERN) LIMITED still trading?

The register shows KENTEX ELECTRIC (SOUTHERN) LIMITED as active.

What does KENTEX ELECTRIC (SOUTHERN) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was KENTEX ELECTRIC (SOUTHERN) LIMITED set up?

It was incorporated on 10 March 1998.

When are KENTEX ELECTRIC (SOUTHERN) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KENTEX ELECTRIC (SOUTHERN) LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs KENTEX ELECTRIC (SOUTHERN) LIMITED?

KENTEX ELECTRIC (SOUTHERN) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House