KL

KESTREL LOANS NO.5 LIMITED

Active

Company number 12616066

Brentwood, England · Incorporated 21 May 2020

Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACAA MAINTENANCE LTD · 21 May 2020 – 19 November 2020

Company overview

KESTREL LOANS NO.5 LIMITED is an active private limited company incorporated on 21 May 2020 and registered in England and Wales. Its registered office is at Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts on 10 December 2025. A confirmation statement with no updates was filed on 12 November 2025.

The company has three officers: Andrew Robert Punch and Amanda Brooks, both British directors resident in England, and Stephen Francis McConnell, who acts as company secretary. The sole person with significant control is Kestrel No. 5 Limited, which has held 75–100% of the shares and voting rights since 5 August 2021.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kestrel No. 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
16 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Statement Of Companys Objects
Change Of Constitution
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Resolution
Resolution
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Incorporation Company
Incorporation
21 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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