opendata.bot
Company number
00133025

KENT & CLEAL LTD.

Officer · GRAY, Peter Mortimer and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
KENT & CLEAL LTD.
Company number
00133025
Registered office
1 SMITHS LANE, FAKENHAM, NR21 8LQ, ENGLAND
Company type
Private Limited Company
Incorporated on
24 December 1913
Status
Active
Age
112 years
Previous names
ABBEY CORINTHIAN GAMES COMPANY LIMITED (to 05 Feb 2009)
Nature of business (SIC)
32409 — Manufacture of other games and toys, n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 28/10/2005
Active
director
Active
director
Appointed 28/10/2005
Active
director
Appointed 15/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Lauren Karina Mortimer Gray
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Mortimer Gray
owns 75–100% of shares
Notified 20/03/2017
Mrs. Susan Karina Gray
owns 25–50% of shares
Notified 06/04/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Mortimer Gray
born 06/1944 · England owns 75–100% of shares Notified 20/03/2017 Controls 4 companies
Mrs. Susan Karina Gray
born 02/1950 · England owns 25–50% of shares Notified 06/04/2025 Controls 2 companies
Miss Lauren Karina Mortimer Gray
born 08/1981 · England owns 25–50% of shares Control ended 31/07/2017

Serving officers

secretary Appointed 28/10/2005
director Appointed 28/10/2005
director Appointed 15/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2025 Person with significant control added Mrs. Susan Karina Gray
31/07/2017 Person with significant control ceased Miss Lauren Karina Mortimer Gray
20/03/2017 Person with significant control added Mr Peter Mortimer Gray
06/04/2016 Person with significant control added Miss Lauren Karina Mortimer Gray
15/07/2015 Director appointed MORTIMER GRAY, Lauren Karina
05/02/2009 Registered name changed ABBEY CORINTHIAN GAMES COMPANY LIMITED KENT & CLEAL LTD.
28/10/2005 Director appointed GRAY, Susan Karina, Mrs.
28/10/2005 Secretary appointed GRAY, Peter Mortimer
12/10/2005 Director resigned GRAY, Leonard Alfred
12/10/2005 Secretary resigned GRAY, Leonard Alfred
03/10/2003 Director resigned GRAY, Dorothy Edith Louise
03/10/2003 Secretary resigned GRAY, Dorothy Edith Louise
03/10/2003 Secretary appointed GRAY, Leonard Alfred
29/03/1979 Charge registered Confirmatory charge
20/08/1951 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KENT & CLEAL LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Confirmatory charge — persons entitled: National Westminster Bank Limited
outstanding
Debenture — persons entitled: Westminster Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KENT & CLEAL LTD.?
According to the official registry, the company number of KENT & CLEAL LTD. is 00133025.
Where is KENT & CLEAL LTD. registered?
The registered office is 1 SMITHS LANE, FAKENHAM, NR21 8LQ, ENGLAND.
Who runs KENT & CLEAL LTD.?
GRAY, Peter Mortimer is listed among the officers of KENT & CLEAL LTD..
What is the SIC code of KENT & CLEAL LTD.?
The nature of business is recorded under SIC code 32409 — Manufacture of other games and toys, n.e.c..
Who controls KENT & CLEAL LTD.?
Miss Lauren Karina Mortimer Gray is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of KENT & CLEAL LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does KENT & CLEAL LTD. have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About KENT & CLEAL LTD. (00133025)

KENT & CLEAL LTD. is a private limited company incorporated on 24 December 1913 and registered in the United Kingdom under company number 00133025. Its registered office is at 1 SMITHS LANE, FAKENHAM, NR21 8LQ, ENGLAND. The recorded nature of business is manufacture of other games and toys, n.e.c. (SIC 32409). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Miss Lauren Karina Mortimer Gray. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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