Kestrel Aluminium Systems Limited

Active02378240 Private limited company
Incorporated
2 May 1989 (37 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
180 Rupert Street
Aston
Birmingham
B7 5DT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Dutch
Born June 1969 (57)
Director · Appointed 19 December 2025
German
Born April 1984 (42)
Dees, David
Secretary · Appointed 5 September 2022
Officer history (7 former)
23 December 2025
Resigned Humpf, Thomas Stefan as Director
23 December 2025
Resigned Temprell, Peter James as Director
19 December 2025
Appointed Herweg, Benedikt Maximilian as Director
19 December 2025
Appointed Bruijnse, Johannes Mattheus as Director
20 March 2024
Resigned Kirk, Leonard Mcneil as Director
5 September 2022
Appointed Kirk, Leonard Mcneil as Director
5 September 2022
Appointed Humpf, Thomas Stefan as Director
5 September 2022
Appointed Temprell, Peter James as Director
5 September 2022
Appointed Dees, David as Secretary
5 September 2022
Resigned Gibson, Jane Michelle as Director
5 September 2022
Resigned Shute, Steven as Secretary
5 September 2022
Resigned Shute, Steven as Director
29 February 2008
Appointed Gibson, Jane Michelle as Director
29 February 2008
Resigned Shute, Thomas Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07048715
Former controllers (2)
5 September 2022
Ceased Steven Shute — Owns 75–100% of shares
5 September 2022
Ceased Jane Michelle Gibson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kestrel Aluminium Systems Limited This company Owns 75–100% of shares
Kestrel Powder Coating Limited Owns 75–100% of shares

Financials

Net Assets
£6,461,812
up £1,290,510 (25%)
Cash
£2,890,125
up £860,600 (42%)
Employees
45
no change
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £4,348,724 £5,171,302 £6,461,812
Balance sheet detail
202220212020
Fixed Assets£470,162£638,795£699,975
Current Assets£8,388,869£6,035,448£4,704,012
Debtors£1,845,413£1,546,028£992,355
Cash£2,890,125£2,029,525£1,349,661
Creditors (< 1 year)£2,345,779£1,426,101£959,383
Net Current Assets£6,043,090£4,609,347£3,744,629
Net Assets£6,461,812£5,171,302£4,348,724
Shareholder Funds£6,461,812£5,171,302£4,348,724

What Kestrel Aluminium Systems say about themselves

“Kestrel Aluminium Systems Established in 1989 we have since built a reputation for excellent service and reliability. We pride ourselves on putting customer service at the heart of everything we do, and subsequently have created a strong and loyal customer base. We are committed to designing new…”

— from kestrelaluminium.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates29 April 2026
30 December 2025Appointment of a director
30 December 2025Appointment of a director
30 December 2025Termination of appointment of a director
30 December 2025Termination of appointment of a director
Show all recent filings

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