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Company number
09111987

KENSWORTH PARAMOUNT LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East 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
KENSWORTH PARAMOUNT LTD
Company number
09111987
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 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.

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

People with significant control

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

Mr Andrew Craig Robinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2018
Mr Arkadiusz Pizon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2021
Mr Chris Hanley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/01/2022
Mr Jakub Pustula
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2024
Mr Jaroslaw Wisniewski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2019
Mr Jason Kenneth Laking
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2021
Mr Jonathan Ball
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/01/2020
Mr Joshua James Batty
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2024
Mr William Antwi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2018
Mr Wisley Leao Baltazar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2017
Scott Rutherford
owns 75–100% of shares
Notified 30/06/2016
Stephen Gachira
owns 75–100% of shares
Notified 11/10/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/10/2024 Controls 679 companies
Mr Andrew Craig Robinson
born 12/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/03/2019
Mr Arkadiusz Pizon
born 02/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/01/2022 Controls 2 companies
Mr Chris Hanley
born 05/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/05/2024 Controls 2 companies
Mr Jakub Pustula
born 12/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2024
Mr Jaroslaw Wisniewski
born 03/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2020
Mr Jason Kenneth Laking
born 05/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2021 Controls 3 companies
Mr Jonathan Ball
born 02/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2020
Mr Joshua James Batty
born 10/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2021 Controls 2 companies
Mr William Antwi
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/09/2018 Controls 2 companies
Mr Wisley Leao Baltazar
born 05/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2018
Scott Rutherford
born 01/1985 · Scotland owns 75–100% of shares Control ended 11/10/2016
Stephen Gachira
born 08/1978 · England owns 75–100% of shares Control ended 06/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2024 Person with significant control ceased Mr Jakub Pustula
30/10/2024 Person with significant control added Mr Mohammed Ayyaz
24/05/2024 Person with significant control ceased Mr Chris Hanley
24/05/2024 Person with significant control added Mr Jakub Pustula
06/01/2022 Person with significant control ceased Mr Arkadiusz Pizon
06/01/2022 Person with significant control added Mr Chris Hanley
20/05/2021 Person with significant control ceased Mr Jason Kenneth Laking
20/05/2021 Person with significant control added Mr Arkadiusz Pizon
26/03/2021 Person with significant control ceased Mr Joshua James Batty
26/03/2021 Person with significant control added Mr Jason Kenneth Laking
15/10/2020 Person with significant control ceased Mr Jonathan Ball
15/10/2020 Person with significant control added Mr Joshua James Batty
08/01/2020 Person with significant control ceased Mr Jaroslaw Wisniewski
08/01/2020 Person with significant control added Mr Jonathan Ball
04/03/2019 Person with significant control ceased Mr Andrew Craig Robinson
04/03/2019 Person with significant control added Mr Jaroslaw Wisniewski
26/09/2018 Person with significant control ceased Mr William Antwi
26/09/2018 Person with significant control added Mr Andrew Craig Robinson
13/02/2018 Person with significant control ceased Mr Wisley Leao Baltazar
13/02/2018 Person with significant control added Mr William Antwi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
Employees (avg) 1 1

Documents for KENSWORTH PARAMOUNT LTD

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of KENSWORTH PARAMOUNT LTD?
According to the official registry, the company number of KENSWORTH PARAMOUNT LTD is 09111987.
Where is KENSWORTH PARAMOUNT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of KENSWORTH PARAMOUNT LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls KENSWORTH PARAMOUNT LTD?
Mr Andrew Craig Robinson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KENSWORTH PARAMOUNT LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About KENSWORTH PARAMOUNT LTD (09111987)

KENSWORTH PARAMOUNT LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09111987. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew Craig Robinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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