Kirby Jones Limited

Company details

Type

Private Limited Company

Incorporated

1986-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-153 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Taylor, Craig John Donald · Secretary appointed 2025-07-14
• Taylor, Craig John Donald · Director appointed 2018-12-01
• Sullivan, Neil Douglas · Director appointed 2013-09-17
• Davies, Jonathan Rees · Director appointed 2000-08-21
• Pritchard, Bernard Rees · Secretary appointed 2009-02-03 resigned 2025-07-14
• Pritchard, Bernard Rees · Director appointed 2004-09-24 resigned 2025-07-14
• Pritchard, William Stephen · Director appointed 2004-06-25 resigned 2012-11-09
• Wright, John Fraser · Secretary appointed 1997-06-04 resigned 2009-02-03
• Lewis, Eifion · Director appointed 1996-05-22 resigned 2004-06-25
• Goodwin, Michael John · Director resigned 2000-08-21
• Wilson, Robert Steven · Secretary resigned 1997-06-04

People with significant control (2)

• Mr Jonathan Rees Davies Ceased 2024-01-09
  Individual Psc · British · resident in England · born 3/1972 · notified 2016-04-06
  Significant influence or control
• W.r.davies (Motors) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (15)

5 outstanding · 10 satisfied

• A registered charge Outstanding 020682100015
  Held by Barclays Bank PLC
  Created 2022-06-09
  Not applicable.
• A registered charge Outstanding 020682100014
  Held by Barclays Bank PLC
  Created 2022-06-09
  K j ford, conwy road, llandudno junction, LL31 9BA as registered under title number WA809378 and land lying to the south of conwy road, llandudno junction as registered under title number WA824399.
• A registered charge Outstanding 020682100013
  Held by Barclays Bank PLC
  Created 2022-06-09
  Former ford, chapel street, llangefni, anglesey, LL77 7RR and freehold land being land on the south side of chapel street, llangefni as registered under title number WA795843.
• A registered charge Satisfied 020682100012
  Held by Lloyds Bank PLC
  Created 2015-09-03 · satisfied 2022-06-10
• A registered charge Satisfied 020682100011
  Held by Lloyds Bank PLC
  Created 2015-09-03 · satisfied 2022-06-10
• A registered charge Satisfied 020682100010
  Held by Lloyds Bank PLC
  Created 2015-09-03 · satisfied 2022-06-10
  The property known as:. Ford & renault garage, conwy road, llandudno junction, gwynedd, LL31 9BA and registered at the land registry with title number WA809378.
• A registered charge Satisfied 020682100009
  Held by Lloyds Bank PLC
  Created 2015-09-03 · satisfied 2022-06-10
  The property known as:. Former ford, chapel street, llangefni, anglesey, LL77 7RR registered at the land registry with title number WA795843.
• Debenture Satisfied
  Held by W.R.Davies Limited
  Created 2000-08-21 · satisfied 2015-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Eifion Lewis
  Created 2000-06-08 · satisfied 2008-02-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Kirbys 9WREXHAM) Limited
  Created 1998-09-16 · satisfied 2000-08-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-10-18 · satisfied 2015-09-04
  F/H land at conwy road landudno junction conwy and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-06-05 · satisfied 2015-09-04
  The f/h property k/a land and premises on the south side of chapel street llangefni ynys mon t/n WA655760 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge on vehicle stocks Outstanding
  Held by Ford Credit Europe PLC
  Created 1996-06-03
  All new & used motor vehicles of which the company is entitled to exercise its rights of possesion (actual or constructive) all proceeds of sale thereon all insurance monies the contracts (as defined) benefits of all guarantees indemities and securities given to the company in respect of the contracts all proceeds of sale of the contracts all debts now or hereafter becoming due to the company under or in relation to the contracts. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Ford Credit Europe PLC
  Created 1996-06-03
  All freehold and leasehold property now or hereafter vested in the company all stocks shares and other securities owned by the company all book and other debts of the company all undertaking and other assets of the company (both present and future) including its uncalled capital.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-05-31 · satisfied 2015-09-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-15 Appointment of secretary AP03 Officers
• 2025-07-15 Termination director company with name termination date TM01 Officers
• 2025-07-15 Termination secretary company with name termination date TM02 Officers
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Full accounts AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Full accounts AA Accounts
• 2024-01-09 Cessation of a person with significant control PSC07 PSC
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-03 Full accounts AA Accounts
• 2022-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-10 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.