KEMP FAMILY LIMITED

07392454
Dissolved Milton Keynes

Activities of head offices

3 employees website.com
Activities of head offices
K

KEMP FAMILY LIMITED

07392454

Activities of head offices

Founded 30 Sept 2010 Dissolved Milton Keynes, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

ULTRA SUREFIRE GROUP LIMITED 11 Jun 2012 — 24 Jan 2023
ULTRA SUREFIRE LIMITED 29 May 2012 — 11 Jun 2012
ULTRA FIRE GROUP LIMITED 30 Sept 2010 — 29 May 2012
Accounts Submitted 22 Mar 2024 Next due 31 Jan 2025 17 months overdue
Confirmation Submitted 12 Oct 2023 Next due 14 Oct 2024 21 months overdue
Net assets £3M £3M 2023 year on year
Total assets £3M £2M 2023 year on year
Total Liabilities £8K £614K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ

Full company profile for KEMP FAMILY LIMITED (07392454), a dissolved company based in Milton Keynes, United Kingdom. Incorporated 30 Sept 2010. Activities of head offices. 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 May → 30 Apr 2023
Type total-exemption-full
Next accounts 30 Apr 2024
Due by 31 Jan 2025 17 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£108.29k

Increased by £108.13k (+66336%)

Net Assets

£3.04M

Increased by £2.95M (+3487%)

Total Liabilities

£8.07k

Decreased by £613.80k (-99%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 88 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Peter KempDirectorBritishUnited Kingdom7730 Sept 2010Active

Shareholders

Shareholders (3)

Peter Kemp
60.0%
60
Marcus Peter Kemp
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Kemp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

KEMP FAMILY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Jun 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
31 May 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
31 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Jun 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

31 May 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 29 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 27 Jun 2025

Liquidation Voluntary Removal Of Liquidator By Court

11 months ago on 26 Jun 2025

Liquidation Voluntary Declaration Of Solvency

2 years ago on 31 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 31 May 2024