KENSEL SMITH LIMITED

SC618665
Active Edinburgh

Support activities for petroleum and natural gas extraction

2 employees website.com
Support activities for petroleum and natural gas extraction
K

KENSEL SMITH LIMITED

SC618665

Support activities for petroleum and natural gas extraction

Founded 21 Jan 2019 Active Edinburgh, United Kingdom 2 employees website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 28 May 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 26 Aug 2025 Next due 9 Sept 2026 2 months remaining
Net assets £188K £37K 2024 year on year
Total assets £209K £34K 2024 year on year
Total Liabilities £21K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom

Full company profile for KENSEL SMITH LIMITED (SC618665), an active company based in Edinburgh, United Kingdom. Incorporated 21 Jan 2019. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.14k

Decreased by £90.00 (-2%)

Net Assets

£188.30k

Decreased by £36.61k (-16%)

Total Liabilities

£20.84k

Increased by £2.58k (+14%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Increased by 2 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnknownUnknown21 Jan 2019Active
Mccallum, James GibsonDirectorBritishScotland6621 Jan 2019Active
Williamson, Ian BuchananDirectorBritishScotland6421 Jan 2019Active

Shareholders

Shareholders (12)

Khashayar Salimi Rafiee
37.8%
284
Aghoco 5015 Limited
26.9%
202

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Adil Mohamed Sharif Al Bakri

Omani

Active
Notified 7 Sept 2020
Residence Oman
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Khashayar Salimi Rafiee

Mexican

Active
Notified 30 Nov 2024
Residence United Arab Emirates
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aghoco 5015 Limited

United Kingdom

Active
Notified 7 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Khashayar Salimi Rafiee

Mexican

Active
Notified 30 Nov 2024
Residence United Arab Emirates
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Buchanan Williamson

Ceased 7 Sept 2020

Ceased

James Gibson Mccallum

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

AGHOCO 5015 LIMITED united kingdom
KENSEL SMITH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026OfficersChange Corporate Secretary Company With Change Date
26 Aug 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with updates
26 Aug 2025Persons With Significant ControlKhashayar Salimi Rafiee notified as a person with significant control
26 Aug 2025Persons With Significant ControlCessation of Adil Mohamed Sharif Al Bakri as a person with significant control on 30 Nov 2024
18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 May 2026 Officers

Change Corporate Secretary Company With Change Date

26 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with updates

26 Aug 2025 Persons With Significant Control

Khashayar Salimi Rafiee notified as a person with significant control

26 Aug 2025 Persons With Significant Control

Cessation of Adil Mohamed Sharif Al Bakri as a person with significant control on 30 Nov 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Change Corporate Secretary Company With Change Date

1 months ago on 18 May 2026

Confirmation statement made on 26 Aug 2025 with updates

10 months ago on 26 Aug 2025

Khashayar Salimi Rafiee notified as a person with significant control

10 months ago on 26 Aug 2025

Cessation of Adil Mohamed Sharif Al Bakri as a person with significant control on 30 Nov 2024

10 months ago on 26 Aug 2025