E.W.Kisby and Sons Limited

Active00602019 Private limited company
Incorporated
2 April 1958 (68 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
John Andrew Kisby
Owned by
Charles Daniel Kisby
John Andrew Kisby
Accounts type
Total exemption full
Region
East of England
Address
Willow Tree Farm
Ten Mile Bank
Downham Market
PE38 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2018
British
Born September 1979 (47)
Kisby, John Andrew
Secretary · Appointed 8 September 1998
British
Kisby, John Andrew
Director
British
Born June 1953 (73)
Officer history (8 former)
28 May 2026
Resigned Kisby, Bernadette Marie as Director
24 October 2024
Resigned Kisby, Richard Edward as Director
9 May 2019
Resigned Kisby, Gordon Pearson as Director
20 June 2018
Appointed Kisby, Charles Daniel as Director
23 June 2006
Resigned Kisby, Ernest Albert as Director
15 March 1999
Resigned Kisby, Jane Mary as Director
8 September 1998
Appointed Kisby, John Andrew as Secretary
8 September 1998
Appointed Kisby, Jane Mary as Director
8 September 1998
Appointed Kisby, Bernadette Marie as Director
8 September 1998
Resigned Kisby, Gordon Pearson as Director
8 September 1998
Resigned Kisby, Mona Mary as Director
8 September 1998
Resigned Kisby, Monica as Director

Ownership 2 active

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

Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
John Andrew Kisby
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)
Former controllers (1)
24 October 2024
Ceased Richard Edward Kisby — Owns 25–50% of shares

Financials

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

Net Assets
£1,254,260
Cash
£336,093
Employees
5
Debt Ratio
34%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £518,538 £442,746 £454,653 £706,802 £1,620,088 £1,462,473 £1,254,260
Balance sheet detail
2025202420242023202220212020
Fixed Assets£868,888£821,554£863,784£904,733£942,723£977,682£1,033,014
Current Assets£1,020,136£1,558,968£1,699,491£650,076£491,843£374,588£354,966
Debtors£288,166£366,043£94,205£94,568£104,422£105,108£40,122
Cash£336,093£560,576£1,214,977£122,217£3,850£4,566£5,733
Creditors (< 1 year)£147,365£483,084£491,401£391,022£507,166£435,448£377,488
Creditors (> 1 year)£414,263£375,636£382,833£410,546£419,039£428,368£435,552
Net Current Assets£872,771£1,075,884£1,208,090£259,054(£15,323)(£60,860)(£22,522)
Net Assets£1,254,260£1,462,473£1,620,088£706,802£454,653£442,746£518,538
Shareholder Funds£1,254,260£1,462,473£1,620,088£706,802£454,653£442,746£518,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates29 May 2026
2 June 2026Termination of appointment of a director
22 April 2026Total exemption full accounts31 December 2025
4 June 2025Confirmation statement with updates29 May 2025
28 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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