Kingwell (Aubrey) Limited

Active00463498 Private limited company
Incorporated
14 January 1949 (77 years)
Previously known as
Belport (Aubrey) Limited (until 14 August 2023)
J. & D. Edgar Limited (until 18 December 2020)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born February 1972 (54)
Director · Appointed 29 June 2020
British
Born March 1968 (58)
Director · Appointed 29 June 2020
British
Born July 1976 (50)
Officer history (11 former)
12 June 2023
Resigned Buckley, Charles Ernest Ross as Director
29 June 2020
Resigned Edgar, James Dixon as Director
29 June 2020
Resigned Edgar, Sally as Director
29 June 2020
Appointed Buckley, Charles Ernest Ross as Director
29 June 2020
Appointed Pettit, Andrew John as Director
29 June 2020
Appointed Pettit, Stephen John as Director
29 June 2020
Resigned Strang, Gillian Amanda as Director
29 June 2020
Resigned Rule, David Arthur as Director
29 June 2020
Appointed Emery, Alistair James Hugh as Director
26 August 2016
Resigned Burry, Angela Gwen as Director
31 May 2014
Resigned Duke, Mark James Ayshford as Secretary
31 May 2014
Resigned Duke, Mark James Ayshford as Director
16 February 2011
Resigned Ball, Kenneth Roland as Director
27 November 2003
Appointed Ball, Kenneth Roland as Director
23 October 1996
Resigned Dalton, Timothy Michael as Director
12 May 1992
Resigned Martin, Eric Berriman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12382168
Former controllers (4)
29 June 2020
Ceased Gillian Amanda Strang — Owns 25–50% of shares
29 June 2020
Ceased James Dixon Edgar — Owns 25–50% of shares
29 June 2020
Ceased David Arthur Rule — Holds 25–50% of voting rights
29 June 2020
Ceased Sally Edgar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,548,959
Cash
£94,562
Profit
£14,187,725
Employees
3
Debt Ratio
21%
Current Ratio
0.3x
Return on Equity
188%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £7,173,373 £7,668,687 £6,534,177 £12,255,234 £7,548,959
Balance sheet detail
20252024202320222021
Fixed Assets£9,226,933£13,743,932£7,359,580£7,240,623£6,481,513
Current Assets£273,704£364,572£744,015£1,877,871£1,610,509
Cash£94,562£123,116£25,924£1,688,443£1,533,137
Creditors (< 1 year)£811,678£538,270£564,418£689,807£478,649
Creditors (> 1 year)£15,000£25,000£35,000£40,000
Net Current Assets(£537,974)(£173,698)£179,597£1,188,064£1,131,860
Net Assets£7,548,959£12,255,234£6,534,177£7,668,687£7,173,373
Shareholder Funds£7,548,959£12,255,234£6,534,177£7,668,687£7,173,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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