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Kendrick Resources PLC

Active 37 years old · 1,043rd oldest of 4,506 · incorporated in the 1980s

Company number02401127
StatusActive
Incorporated05/07/1989
Accounts last made up to29/12/2025
Next accounts due29/06/2027
Accounts typeGROUP
Legal Entity Identifier213800U66STYS4VQZH68

Registered office

1ST FLOOR, 24, IVES STREET, LONDON, SW3 2ND

Other PLCs registered in London

Online

Website www.kendrickresources.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 373 documents on its Companies House record. The most recent accounts were filed on 10/05/2026. Its last confirmation statement or annual return was filed on 27/08/2026.

Filings: officer changes22
Filings: share capital21
Filings: accounts15
Filings: confirmation statements11
Filings: resolutions9
Filings: address changes8

The most recent filings

Confirmation statement 27/08/2026
Registered office changed 26/08/2026
Share capital change 25/08/2026
Share capital change 25/08/2026
Share capital change 25/08/2026
Share capital change 24/08/2026
Legacy 19/08/2026
Share capital change 17/08/2026
Share capital change 17/08/2026
Resolution filed 20/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 37 who have resigned.

Norman Alec Charles Lott Secretaryappointed 09/02/2022
Colin Bird Directorappointed 12/04/2018
Michael Alexander Borrelli Directorappointed 09/02/2022
Martyn Churchouse Directorappointed 31/01/2023
Evan Kirby Directorappointed 09/02/2022
Kjeld Randolph Thygesen Directorappointed 23/10/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 06/01/2003
Debenture
Hsbc Bank PLC
Fully satisfied, created 30/12/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW3 2ND

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,043rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)