Kivell & Sons (Auctioneers)

Active01303325 Private unlimited company
Incorporated
17 March 1977 (49 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Total exemption full
Region
South West
Address
Melrose House Pynes Hill
Rydon Lane
Exeter
EX2 5AZ

Filing status

Last accounts
30 June 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2013
British
Born August 1973 (53)
Director · Appointed 1 July 2008
British
Born February 1962 (64)
Director · Appointed 1 July 1998
British
Born February 1972 (54)
Officer history (12 former)
3 April 2026
Resigned Kivell, David Charles as Secretary
19 July 2024
Resigned Hicks, Kevin Christopher Sloane as Director
19 July 2024
Resigned Kivell, David Charles as Director
23 October 2013
Appointed Bunt, Walter Mark as Director
31 December 2010
Resigned Hooper, Peter Reginald as Director
1 July 2008
Appointed Alford, Simon Ralph Peter as Director
30 June 2008
Resigned Wakeham, John as Director
30 September 2005
Resigned Kivell, David Reginald as Director
31 July 1998
Resigned Glanville, Sydney John as Director
1 July 1998
Appointed Bromell, Mark William as Director
29 September 1997
Resigned Rowland, Arthur John as Director
30 June 1997
Resigned Thornton, John Forster as Director
1 July 1992
Resigned Whateley, Patricia as Secretary
1 July 1992
Appointed Kivell, David Charles as Secretary
1 January 1992
Appointed Kivell, David Charles as Director
31 December 1991
Resigned Notley, Robert Colin as Director
31 December 1991
Resigned Kivell, Peter Charles Frics as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08519705

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kivells Limited Owns 50–75% of shares
Kivell & Sons (Auctioneers) This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Employees
5

Trend

Employees
0 2 4 6 2023 2024 5 5
Balance sheet detail
20242023
Debtors£100£100
Net Current Assets£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a secretary
4 February 2026Confirmation statement with updates1 December 2025
23 October 2025Registered office address changed
28 January 2025Total exemption full accounts30 June 2024
2 December 2024Termination of appointment of a director
Show all recent filings

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