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Cash

£2.7m

+12.8% vs 2024

Net assets

£6.4m

+10.9% vs 2024

Employees

9

0% vs 2024

Profit before tax

£835k

-42.5% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £13,290,549£11,835,444 -10.9%
Operating profit £1,461,697£817,636 -44.1%
Profit before tax £1,453,549£835,479 -42.5%
Net profit £1,135,884£625,393 -44.9%
Cash £2,418,424£2,728,765 +12.8%
Total assets less current liabilities £5,783,508£6,420,044 +11%
Net assets £5,756,189£6,381,582 +10.9%
Equity £5,756,189£6,381,582 +10.9%
Average employees 99 0%
Wages £735,097£834,296 +13.5%
Directors' remuneration £294,135£304,710 +3.6%
Directors' pension contributions £17,945£19,213 +7.1%
Highest paid director £123,626£163,632 +32.4%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 11.0%6.9%
Net margin 8.5%5.3%
Return on capital employed 25.3%12.7%
Gearing (liabilities / total assets) 40.0%29.2%
Current ratio 2.19x2.93x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KENTINENTAL ENGINEERING LIMITED 1988-04-19 → present
  2. ADGLADE LIMITED 1987-11-03 → 1988-04-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the trading forecasts the Directors believe that the Company and the Group is well placed to manage its business and financial risks and believe that the going concern basis is appropriate in preparing the accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CHENG, Guangrong Director 2016-06-22 Sep 1970 Chinese
JENKINSON, Nicholas James Director 2013-09-18 Dec 1973 British
RYAN, Paul Francis Director 2019-06-01 Oct 1971 British
WANG, Jiayong Director 2016-06-22 Nov 1968 Chinese
Show 17 resigned officers
Name Role Appointed Resigned
ELLIS, Stephen John Secretary 2011-01-01 2019-06-01
HOWELL, Peter John Secretary 1992-11-18
TAYLOR, Edward Secretary 1992-11-18 2011-01-01
ABBOTT, Peter Arthur Director 2013-09-18 2025-04-30
BETTS, David Ronald Director 2020-04-02
BROWNLESS, Geoffrey William Director 1992-11-18
BROWNLESS, Gillian Audrey Director 1992-11-18
BROWNLESS, Jason William Director 1992-11-18
COURT, Michael Anthony Ormes Director 1992-11-18
ELLIS, Stephen John Director 2011-01-01 2020-10-30
FENNELL, Richard Director 1992-11-16
HEAVER, Terry Colin Director 2016-05-26
HOWELL, Peter John Director 1992-11-18
SEARE, Peter Raymond Director 2016-05-26
SHACKLOCK, Charles Richard Director 1999-04-27 2000-06-30
SMITH, Timothy Alan Bedford Director 2011-01-01 2016-12-31
TAYLOR, Edward Director 2016-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ke Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-08-19 AA accounts Accounts with accounts type full
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 CH01 officers Change person director company with change date PDF
2024-02-08 CH01 officers Change person director company with change date PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-07-14 CH01 officers Change person director company with change date PDF
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-09 AA accounts Accounts with accounts type full
2021-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 MR04 mortgage Mortgage satisfy charge full
2021-01-11 MR04 mortgage Mortgage satisfy charge full
2021-01-11 MR04 mortgage Mortgage satisfy charge full
2021-01-11 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page