Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Atkinson & Kirby Limited
- Incorporated
- 27 August 1926 (100 years)
- Industry
- Manufacture of assembled parquet floors (16220)
- Owned by
- Accounts type
- Total exemption full
- Address
- Burbidge House Canal Wood Industrial EstateChirkWrexhamLL14 5RL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born September 1978 (48)
Scarratt, Hayley
Secretary · Appointed 20 March 2023
Director · Appointed 20 March 2023
British
Born May 1982 (44)
Officer history (22 former)
28 May 2024
20 March 2023
Appointed Scarratt, Hayley as Secretary
20 March 2023
20 March 2023
Resigned Lincoln, Richard as Secretary
20 March 2023
31 July 2020
Resigned Simms, Andrew Joseph as Secretary
31 July 2020
Appointed Lincoln, Richard as Secretary
31 July 2020
31 July 2020
6 January 2017
6 January 2017
13 December 2016
Appointed Simms, Andrew Joseph as Secretary
14 August 2015
14 August 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
8 August 2014
Resigned Ellams, David Naylor as Director
4 July 2014
3 June 2014
1 April 2014
25 September 2013
Resigned Nelson, David William as Director
1 June 2013
28 September 2012
Resigned Robinson, Christopher Bruce as Secretary
13 October 2010
29 September 2010
Appointed Robinson, Christopher Bruce as Secretary
21 September 2010
4 August 2009
Resigned Clarke, John Edward as Director
22 April 2002
22 April 2002
Resigned Shimmin, George Frederick as Secretary
22 April 2002
8 April 2002
8 April 2002
Resigned Baker, Peter Leonard as Director
8 April 2002
Resigned Fielding, Frank Geoffrey as Director
8 April 2002
Resigned Roe, Alan Frederick as Director
8 April 2002
Resigned Shimmin, George Frederick as Director
8 April 2002
1 September 2000
Appointed Nelson, David William as Director
1 September 2000
Appointed Ellams, David Naylor as Director
1 September 2000
Appointed Clarke, John Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7067225
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Archwood Limited Owns 75–100% of shares
Atkinson & Kirby Limited This company Owns 75–100% of shares
Masons Timber Products Limited Owns 75–100% of shares
Sodajo Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £0 | £52,547 | £52,547 | ||
| Shareholder Funds | £0 | £0 | £0 | £52,547 | £52,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 25 June 2024 | Total exemption full accounts | 30 September 2023 |
Some other companies at this address
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