opendata.bot
Company number
07010122

KENYON FORGE LIMITED

Officer · WESTHORPE, Stephen and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KENYON FORGE LIMITED
Company number
07010122
Registered office
UNIT 18, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2009
Status
Active
Age
17 years
Previous names
HICORP 59 LIMITED (to 12 Nov 2009)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

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

1 active · 6 resigned

director
Appointed 19/10/2010
Active

People with significant control

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

Birmingham Swallow Investments Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2016
Manxprop Ltd
holds 75–100% of voting rights
Notified 17/07/2025
Zyox Limited
owns 75–100% of shares
Notified 16/07/2025

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

Manxprop Ltd name only
holds 75–100% of votes Notified 17/07/2025 Controls 2 companies
Birmingham Swallow Investments Limited
holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2025
Zyox Limited name only
owns 75–100% of shares Control ended 17/07/2025

Serving officers

director Appointed 19/10/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2025 Person with significant control ceased Zyox Limited
17/07/2025 Person with significant control ceased Birmingham Swallow Investments Limited
17/07/2025 Person with significant control added Manxprop Ltd
16/07/2025 Person with significant control added Zyox Limited
11/09/2023 Director resigned LIGERTWOOD, Peter
04/01/2022 Director appointed LIGERTWOOD, Peter
25/12/2021 Director resigned SMITH, Neil Edward
14/03/2021 Director resigned JOPLING, David Nicholas
07/08/2018 Director appointed JOPLING, David Nicholas
01/08/2016 Person with significant control added Birmingham Swallow Investments Limited
11/04/2011 Charge registered Debenture
11/04/2011 Charge registered Debenture
19/10/2010 Charge registered Debenture
19/10/2010 Charge registered Debenture
19/10/2010 Director resigned LIGERTWOOD, Peter
19/10/2010 Director appointed WESTHORPE, Stephen
13/11/2009 Director resigned BOTTERILL, Roy
13/11/2009 Corporate-secretary resigned HARVEY INGRAM SECRETARIES LIMITED
13/11/2009 Director appointed SMITH, Neil Edward
13/11/2009 Director appointed LIGERTWOOD, Peter

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. 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 KENYON FORGE LIMITED

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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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP04SH01 — legacy
change-of-name
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 2 satisfied

Debenture — persons entitled: Peter Ligertwood, Neil Smith, Zyox Limited
outstanding
Debenture — persons entitled: Zyox Limited
outstanding
Debenture — persons entitled: Zyox Limited
fully-satisfied
Debenture — persons entitled: Peter Ligertwood, Neil Smith and Zyox Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kenyon Forge Limited — B18 6DH
Trading as Not applicable
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KENYON FORGE LIMITED?
According to the official registry, the company number of KENYON FORGE LIMITED is 07010122.
Where is KENYON FORGE LIMITED registered?
The registered office is UNIT 18, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH, ENGLAND.
Who runs KENYON FORGE LIMITED?
WESTHORPE, Stephen is listed among the officers of KENYON FORGE LIMITED.
What is the SIC code of KENYON FORGE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls KENYON FORGE LIMITED?
Birmingham Swallow Investments Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KENYON FORGE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does KENYON FORGE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About KENYON FORGE LIMITED (07010122)

KENYON FORGE LIMITED is a private limited company incorporated on 4 September 2009 and registered in the United Kingdom under company number 07010122. Its registered office is at UNIT 18, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Birmingham Swallow Investments Limited. 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 13 September 2026.

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