opendata.bot
Company number
08744606

KENDON CAPITAL LIMITED

Officer · SCHACK PETERSEN, Melissa and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
KENDON CAPITAL LIMITED
Company number
08744606
Registered office
UNIT 1 115 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OX14 4RZ, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 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

4 active · 12 resigned

secretary
Appointed 03/02/2026
Active
director
Appointed 03/07/2026
Active
director
Appointed 03/02/2026
Active
director
Appointed 03/02/2026
Active

People with significant control

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

Morton Fraser Trustees Limited
has significant influence or control
Notified 05/10/2016
Mr Rhys Owen Swinburn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2019
Zonal Retail Data Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/10/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/10/2016 Controls 11 companies
Corporate owner has significant influence or control Control ended 05/10/2016 Controls 28 companies
Mr Rhys Owen Swinburn
born 03/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2022 Controls 3 companies

Serving officers

secretary Appointed 03/02/2026
director Appointed 03/07/2026
director Appointed 03/02/2026
director Appointed 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Director appointed CHAPMAN, Joel David
03/02/2026 Director resigned MCLEAN, Stuart James
03/02/2026 Director resigned MCLEAN, Howard Simon
03/02/2026 Director appointed ULSTED, Jesper
03/02/2026 Director appointed GUSTAFSSON, Frank
03/02/2026 Secretary appointed SCHACK PETERSEN, Melissa
16/06/2025 Secretary resigned GERVAISE, Rachel Magdalene
18/09/2023 Director appointed MCLEAN, Howard Simon
31/08/2023 Director resigned TAYLOR, James Alexander
15/07/2022 Director resigned WOODFORTH, Jonathan Arthur
11/03/2022 Person with significant control ceased Mr Rhys Owen Swinburn
11/03/2022 Director resigned SWINBURN, Rhys
11/03/2022 Director resigned SWINBURN, Peter Stuart
14/07/2021 Director appointed TAYLOR, James Alexander
28/02/2021 Director resigned EDWARDS, Peter Mark
22/09/2020 Director appointed WOODFORTH, Jonathan Arthur
22/09/2020 Director appointed SWINBURN, Peter Stuart
14/11/2019 Secretary appointed GERVAISE, Rachel Magdalene
07/10/2019 Director resigned PLUCKNETT, Carl Derek
07/10/2019 Secretary resigned PLUCKNETT, Carl Derek

Financial highlights

No figures could be read from the accounts filed on 29 Sept 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 KENDON CAPITAL 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.

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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

AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

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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Frequently asked questions

What is the company number of KENDON CAPITAL LIMITED?
According to the official registry, the company number of KENDON CAPITAL LIMITED is 08744606.
Where is KENDON CAPITAL LIMITED registered?
The registered office is UNIT 1 115 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OX14 4RZ, ENGLAND.
Who runs KENDON CAPITAL LIMITED?
SCHACK PETERSEN, Melissa is listed among the officers of KENDON CAPITAL LIMITED.
What is the SIC code of KENDON CAPITAL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KENDON CAPITAL LIMITED?
Morton Fraser Trustees Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of KENDON CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KENDON CAPITAL LIMITED (08744606)

KENDON CAPITAL LIMITED is a private limited company incorporated on 23 October 2013 and registered in the United Kingdom under company number 08744606. Its registered office is at UNIT 1 115 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OX14 4RZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Morton Fraser Trustees Limited. 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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