Kirkfield Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-05 in 138 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 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 (8)

• Flood, Lisa Jayne · Director appointed 2008-05-01
• Flood, Anthony Phillip · Director appointed 2001-04-24
• Edwards-Clarke, Darren James · Director appointed 2008-05-01 resigned 2010-11-15
• Allen, Norman Arthur · Director appointed 1999-12-09 resigned 2003-10-10
• Balchin, Sarah Louise · Secretary appointed 2000-04-04 resigned 2001-04-24
• Barrett, Paul Francis Jonathan · Secretary appointed 1999-12-09 resigned 2000-04-04
• Nominee Directors Ltd · Corporate Nominee Director appointed 1999-10-15 resigned 1999-12-09
• Nominee Secretaries Ltd · Corporate Nominee Secretary appointed 1999-10-15 resigned 1999-12-09

People with significant control (2)

• Mrs Lisa Jayne Flood Active
  Individual Psc · English · resident in England · born 10/1968 · notified 2016-06-01
  Ownership of shares 25 to 50 percent
• Mr Anthony Phillip Flood Active
  Individual Psc · British · resident in England · born 8/1962 · notified 2016-06-01
  Ownership of shares 50 to 75 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Satisfied 038600190006
  Held by Paragon Business Finance PLC
  Created 2022-10-28 · satisfied 2024-11-12
  All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
• A registered charge Satisfied 038600190005
  Held by Lloyds Bank PLC
  Created 2015-01-30 · satisfied 2025-03-24
  1. leasehold property at unit 33 washford industrial estate heming road washford redditch B98 0DP comprised in a lease dated 30 january 2015 and made between (1) evenacre redditch limited and (2) kirkfield limited 2. leasehold property at unit 34 washford industrial estate heming road washford redditch B98 0DP comprised in a lease dated 30 january 2015 and made between (1) evenacre redditch limited and (2) kirkfield limited.
• A registered charge Satisfied 038600190004
  Held by Lloyds Bank PLC
  Created 2014-09-18 · satisfied 2025-03-24
• Fixed and floating charge Outstanding
  Held by The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
  Created 2003-10-15
  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. See the mortgage charge document for full details.
• Deed of rent deposit Satisfied
  Held by Schofield Property Developments Limited
  Created 2001-06-01 · satisfied 2022-09-11
  £22,900.50 deposited by the company.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2001-04-03
  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)

• 2025-11-04 Change registered office address company with date old address new address AD01 Address
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Total-exemption-full accounts AA Accounts
• 2025-03-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-20 Change registered office address company with date old address new address AD01 Address
• 2024-11-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-07 Total-exemption-full accounts AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-05 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-11 Mortgage satisfy charge full MR04 Mortgage

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