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Company number
09606392

KENCOT CRUCIAL LTD

Active
✓ Active company on the official register. Next accounts due 28 February 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
KENCOT CRUCIAL LTD
Company number
09606392
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 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

Miss Rachel Jayne Dowland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2019
Mr Derek Payton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2020
Mr Douglas Asumanadu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2020
Mr James Murphy Douglas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Robert Graham Kane
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/11/2018
Mr Sahand Galal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2021
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Vijay Chethan Varma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2018
Mr William Montgomery
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2019
Mr William Moss
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2019

Corporate structure

Who controls this company, and who they control in turn

12 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 15/03/2024 Controls 679 companies
Miss Rachel Jayne Dowland
born 07/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2019
Mr Derek Payton
born 10/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 2 companies
Mr Douglas Asumanadu
born 09/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2026
Mr James Murphy Douglas
born 01/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/11/2018
Mr Robert Graham Kane
born 02/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2019 Controls 2 companies
Mr Sahand Galal
born 07/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2018 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 20/06/2017 Controls 706 companies
Mr Vijay Chethan Varma
born 06/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 3 companies
Mr William Montgomery
born 01/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/04/2020 Controls 2 companies
Mr William Moss
born 05/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Person with significant control ceased Mr Douglas Asumanadu
15/03/2024 Person with significant control ceased Mr Sahand Galal
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
01/04/2021 Person with significant control ceased Mr Derek Payton
01/04/2021 Person with significant control added Mr Sahand Galal
24/09/2020 Person with significant control added Mr Derek Payton
24/04/2020 Person with significant control ceased Mr William Montgomery
24/04/2020 Person with significant control added Mr Douglas Asumanadu
11/11/2019 Person with significant control ceased Mr William Moss
11/11/2019 Person with significant control added Mr William Montgomery
06/09/2019 Person with significant control ceased Miss Rachel Jayne Dowland
06/09/2019 Person with significant control added Mr William Moss
29/04/2019 Person with significant control ceased Mr Robert Graham Kane
29/04/2019 Person with significant control added Miss Rachel Jayne Dowland
07/11/2018 Person with significant control ceased Mr James Murphy Douglas
07/11/2018 Person with significant control added Mr Robert Graham Kane
10/07/2018 Person with significant control ceased Mr Terence Dunne
10/07/2018 Person with significant control added Mr James Murphy Douglas
05/04/2018 Person with significant control ceased Mr Vijay Chethan Varma
05/04/2018 Person with significant control added Mr Terence Dunne

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 0
Employees (avg) 1 1

Documents for KENCOT CRUCIAL 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.

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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GET /v1/company/gb/09606392
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KENCOT CRUCIAL LTD?
According to the official registry, the company number of KENCOT CRUCIAL LTD is 09606392.
Where is KENCOT CRUCIAL LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of KENCOT CRUCIAL LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls KENCOT CRUCIAL LTD?
Miss Rachel Jayne Dowland 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 KENCOT CRUCIAL LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About KENCOT CRUCIAL LTD (09606392)

KENCOT CRUCIAL LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606392. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Rachel Jayne Dowland. 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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