KEMPS LTD
Company details
- Registered name
- KEMPS LTD
- Company number
- 03340965
- Registered office
- 33 Union Street, Bristol, BS1 2DJ
- Company type
- Private limited company
- Incorporated on
- 26 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- JONATHAN JAMES (CHELTENHAM) LIMITED (to 17 Oct 2007)
- Nature of business (SIC)
- 47770 — Retail sale of watches and jewellery in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Phillip George Mccolgan |
| 28/03/2015 | Director resigned | MIDDLEDITCH, James | — |
| 28/03/2015 | Secretary resigned | MIDDLEDITCH, Stephanie Judith | — |
| 09/11/2007 | Charge registered | — | Rent deposit deed |
| 31/10/2007 | Director resigned | MIDDLEDITCH, Robert James | — |
| 31/10/2007 | Director appointed | — | MIDDLEDITCH, James |
| 31/10/2007 | Director appointed | — | MCCOLGAN, Phillip George |
| 17/10/2007 | Registered name changed | JONATHAN JAMES (CHELTENHAM) LIMITED | KEMPS LTD |
| 27/03/1997 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
| 27/03/1997 | Corporate-nominee-secretary resigned | BRITANNIA COMPANY FORMATIONS LIMITED | — |
| 27/03/1997 | Director appointed | — | MIDDLEDITCH, Robert James |
| 27/03/1997 | Secretary appointed | — | MIDDLEDITCH, Stephanie Judith |
| 26/03/1997 | Corporate-nominee-director appointed | — | DEANSGATE COMPANY FORMATIONS LIMITED |
| 26/03/1997 | Corporate-nominee-secretary appointed | — | BRITANNIA COMPANY FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Nov 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 KEMPS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KEMPS LTD (03340965)
KEMPS LTD is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340965. Its registered office is at 33 Union Street, Bristol, BS1 2DJ. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Phillip George Mccolgan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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