CVR 28842589Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KarlslundeFounded 13 Jun 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about KENNETH BARRETT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+4.8M
DKK, annual report 2025
Equity
87.2M
DKK, annual report 2025
Kenneth Barrett10% to under 15% of capital, 100% of votes, since 6 Feb 2011
Kathrine Dybendal Barrett25% to under 33.3% of capital, since 6 Feb 2011
and 2 moreKenneth Barrettsince 13 Jun 2005
10% to under 15% of capital, 100% of votesclass Asince 6 Feb 2011
25% to under 33.3% of capitalclass Bsince 6 Feb 2011
25% to under 33.3% of capitalclass Bsince 6 Feb 2011
25% to under 33.3% of capitalclass Bsince 6 Feb 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
13 Danish companies.
SubsidiaryCVR 30565223100% of capital and votes
SubsidiaryCVR 28842562100% of capital and votes
SubsidiaryCVR 31054702100% of capital and votes
SubsidiaryCVR 46151607100% of capital and votes
SubsidiaryCVR 28988427100% of capital and votes
SubsidiaryCVR 31592747100% of capital and votes
SubsidiaryCVR 37907715100% of capital and votes
SubsidiaryCVR 20050403100% of capital and votes
SubsidiaryCVR 30517660100% of capital and votes
SubsidiaryCVR 37916757100% of capital and votes
SubsidiaryCVR 44619466100% of capital and votes
SubsidiaryCVR 40136207100% of capital and votes
SubsidiaryCVR 32886396100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KENNETH BARRETT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR 39873842100% of capital and votes19 Sep 2018 to 24 Jun 2023
CVR 2691744110% to under 15% of capital and votes1 Jul 2015 to 12 May 2020
CVR 2691747610% to under 15% of capital and votes1 Jul 2015 to 27 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2005 to 5 Nov 2026.
13 Jun 2005 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +8,360 | +12,491 | +8,795 | +6,515 | +4,827 |
| Equity | 55,569 | 68,232 | 76,450 | 82,240 | 87,162 |
| Total assets | 68,873 | 80,572 | 85,240 | 88,925 | 92,894 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,346 | 7,648 | 6,993 | 6,383 | 5,727 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 2 | 0%note 2 | 0%note 1 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,967 | -23,943 | -26,184 | -29,521 | -29,759 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gængehaven 47, 2690 Karlslunde
Ny kommune: Greve
Ny adresse: Søbækvej 30, 4600 Køge
Ny kommune: Køge
Vedtægter ændret: 22.12.2020
Nye binavne: Barrett Holding ApS, Barrett Group ApS
Revision:
Tiltrådte:
CVR-NR. 28108303 GILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Birkedalen 5, 2960 Rungsted Kyst, den 24.09.2016.
Vedtægter ændret:
31.12.2010.
Kapitalen er opdelt i klasser:
A-anparter kr. 50.000,00, B-anparter kr. 450.000,00.
Vedtægter ændret:
31.12.2010.
Vedtægter ændret:
27.08.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2009 - 30.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Dybendal Barrett, den 20.03.2009, Kenneth Barrett, den 20.03.2009, Dorthe Barrett Henriksen, den 20.03.2009.
Vedtægter ændret:
20.03.2009.
Selskabet er omdannet til et ApS med CVR-nr 28842589.
NAVN: KENNETH BARRETT HOLDING ApS.
ADRESSE: Svanemosen 79, 2670 Greve.
Kommune:
Greve.
Kapital kr. 500.000,00.
Bestyrelse:
Karin Dybendal Barrett, Registreret revisor Kenneth Barrett, Dorthe Barrett Henriksen.
Direktion:
Registreret revisor Kenneth Barrett.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10052130 A A REVISION I/S, Vinkelvej 3, 1., 4000 Roskilde.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
31.05.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 198,32.
Stifter:
Registreret revisor Kenneth Barrett, den 01.01.2005.
Bestyrelse:
Karin Dybendal Barrett, den 13.06.2005, Registreret revisor Kenneth Barrett, den 13.06.2005, Dorthe Barrett Henriksen, den 13.06.2005.
Direktion:
Registreret revisor Kenneth Barrett, den 13.06.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20050403 HIMMELEV REVISORERNE, REGISTRERET REVISIONSANPARTSSELSKAB, Himmelev Bygade 64, Himmelev, postboks 135, 4000 Roskilde, den 13.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011409640Gængehaven 47, 2690 Karlslunde
No other current company drawn.
