Kevin Kirby Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (6)

• Kirby, Elizabeth Anne · Director appointed 2016-02-25
• Kirby, Elizabeth Anne · Secretary appointed 2013-12-27
• Kirby, Kevin Martin · Director appointed 1999-07-29
• Kirby, Doreen Pamela · Secretary appointed 1999-07-29 resigned 2013-12-27
• Bhardwaj, Ashok · Nominee Secretary appointed 1999-07-29 resigned 1999-07-29
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 1999-07-29 resigned 1999-07-29

People with significant control (1)

• Kevin Martin Kirby Active
  Individual Psc · British · resident in England · born 3/1956 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 038163560010
  Held by Barclays Bank PLC
  Created 2016-08-16
  Freehold property stansgate abbey lodge stansgate road steeple essex CM0 7NU - title number EX784374.
• A registered charge Outstanding 038163560009
  Held by Barclays Bank PLC
  Created 2016-05-06
• Certificate of assignment Satisfied
  Held by Societe Generale Equipment Finance Limited
  Created 2011-12-20 · satisfied 2016-05-23
  Equipment & lease the equipment massey ferguson 7278 registration no RK08 gyp serial no 62139 the customer P.J.servuces limited and all of the rights in, to and under the agreement see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-07-15 · satisfied 2016-05-23
  F/H property k/a woodview bungalow heath road warboys huntingdon.
• Long term licence to sub-let Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-05-27 · satisfied 2016-05-23
  The full benefit of the sub-letting agreements see image for full details.
• Certificate of assignment Satisfied
  Held by Sg Equipment Finance Limited
  Created 2011-01-04 · satisfied 2016-05-23
  Equipment & lease - the equipment: massey ferguson 7278 combine harvester reg no. AU08 huo s/no. 62233 the customer: astrop park farm as detailed and all of the rights in, to and under the agreement see image for full details.
• Master assignment Satisfied
  Held by S G Equipment Finance Limited
  Created 2009-07-23 · satisfied 2016-05-23
  All monies due and/or to become due under any sub-hire agreement and/or other agreeements for the hiring and/or use of the goods. The benefit of all guarantees indemnities negotiable instruments and securities see image for full details.
• Master assignment Satisfied
  Held by Sg Equipment Finance Limited
  Created 2008-10-03 · satisfied 2016-05-23
  Customer name and address: march cfc limited fields end house benwick road doddington march cambridgeshire, description of goods: massey ferguson 7278 combine c/w 25FT header s/nos. 62049 & 943364 with full title guarantee of all monies due and/or to become due to the company under any sub-hire agreement and/or other agreements for the hiring and/or use of the goods entered into by the company from time to time see image for full details.
• Master assignment Satisfied
  Held by Sg Equipment Finance Limited
  Created 2007-04-19 · satisfied 2016-05-23
  All monies due and/or to become due to the company under any sub-hire agreement and/or other agreements for the hiring and/or use of the goods,. See the mortgage charge document for full details.
• Assignment and charge of sub-leasing agreements Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2006-05-03 · satisfied 2016-05-23
  All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. The charge contains a covenant by the company not to create any mortgage or further charge in respect of the property charged nor to sell the property charged or deal with any monies payable inrespect of the property charged.

Recent filings (15)

• 2026-02-11 Total-exemption-full accounts AA Accounts
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Director details changed CH01 Officers
• 2025-05-23 Change to a person with significant control PSC04 PSC
• 2025-05-23 Director details changed CH01 Officers
• 2025-04-15 Total-exemption-full accounts AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Total-exemption-full accounts AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-24 Total-exemption-full accounts AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-01 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-12 Confirmation statement (no updates) CS01 Confirmation statement

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