Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Joseph Kimberley & Sons Limited
- Incorporated
- 2 May 1961 (65 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Gorse Stacks HouseGeorge StreetChesterCH1 3EQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1999
British
Born February 1994 (32)
Officer history (6 former)
3 April 2026
3 April 2026
3 April 2026
Resigned Kimberley, Joseph as Director
3 April 2026
Resigned Kimberley, Thomas as Director
3 April 2026
Resigned Kimberley, Kevan as Director
26 February 2024
Appointed Kimberley, Joseph as Director
26 February 2024
Appointed Kimberley, Thomas as Director
2 February 2022
Resigned Kimberley, Kenneth Hall as Secretary
2 February 2022
Resigned Kimberley, Kenneth Hall as Director
3 July 2011
Resigned Kimberley, Barbara Lucy as Director
16 October 2001
Appointed Kimberley, Kevan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16834199
Former controllers (3)
3 April 2026
Ceased Joseph Kevan Kimberley — Owns 25–50% of shares
3 April 2026
Ceased Thomas Kimberley — Owns 25–50% of shares
30 March 2026
Ceased Kevan Kimberley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chatterley Holdings Ltd Owns 25–50% of shares
Joseph Kimberley & Sons Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£102,648)
- Cash
- £7,536
- Employees
- 5
- Debt Ratio
- 152%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £137,134 | £152,338 | £146,795 | £167,967 | £161,984 | £54,188 |
| Current Assets | £58,790 | £67,312 | £108,033 | £169,843 | £157,712 | £185,760 |
| Debtors | £48,934 | £45,764 | £54,970 | £113,661 | £38,593 | £48,336 |
| Cash | £7,536 | £19,498 | £51,063 | £36,432 | £93,119 | £137,424 |
| Creditors (< 1 year) | £135,491 | £270,649 | £231,594 | |||
| Creditors (> 1 year) | £239,421 | £45,833 | ||||
| Net Current Assets | (£41,962) | £1,476 | £45,382 | £34,352 | (£112,937) | (£45,834) |
| Net Assets | (£102,648) | (£11,263) | (£17,604) | (£37,102) | £3,214 | £8,354 |
| Shareholder Funds | (£102,648) | (£11,263) | (£17,604) | (£37,102) | £3,214 | £8,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Resolutions | |||
| 14 May 2026 | Change of share class name or designation | |||
| 14 April 2026 | Resolutions | |||
| 14 April 2026 | Resolutions |
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