Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Kirby's & Son Limited
- Incorporated
- 29 September 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martin David Kirby
- Owned by
- Lisa Michele Hargate
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Three Counties House18A Victoria StreetDunstableLU6 3BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 November 1996
British
Kirby, Martin David
Director · Appointed 31 January 1996
British
Born April 1959 (67)
Officer history (3 former)
12 July 2016
Resigned Kirby, David Claude as Director
29 November 1996
29 November 1996
Resigned Kirby, Beryl Doris as Secretary
29 November 1996
Resigned Kirby, Beryl Doris as Director
31 January 1996
Appointed Kirby, Martin David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lisa Michele Hargate
Individual · Notified 30 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1986 (40)
Former controllers (1)
13 August 2026
Ceased Martin David Kirby — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £559,110
- Cash
- £31,397
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £638,954 | £652,802 | £775,253 | £935,763 | £1,202,218 | £1,085,344 | |
| Current Assets | £32,682 | £29,086 | £8,736 | £8,467 | £8,995 | £7,175 | |
| Debtors | £1,285 | £981 | £1,181 | £985 | £3,947 | £2,620 | |
| Cash | £31,397 | £28,105 | £7,555 | £7,482 | £5,048 | £4,555 | |
| Creditors (< 1 year) | £74,915 | £79,194 | £55,647 | £67,942 | £73,687 | £83,292 | £57,173 |
| Net Current Assets | (£42,233) | (£50,108) | (£46,911) | (£65,220) | (£74,297) | (£49,998) | |
| Net Assets | £559,110 | £560,987 | £686,635 | £828,836 | £1,084,571 | £993,980 | |
| Shareholder Funds | £559,110 | £560,987 | £686,635 | £828,836 | £1,084,571 | £993,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 31 October 2025 | Change of details for a person with significant control |
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